What You'll Do- Develop, implement, and maintain AML policies and procedures
- Ensure adherence to regulations affecting iLottery and iGaming
- Develop and implement compliance programs, policies, and reporting mechanisms
- Formulate approaches to align with AML regulations and work alongside auditors and regulators
- Conduct regular risk assessments to identify and assess potential money laundering and terrorist financing risks
- Report suspicious activity to the relevant authorities in a timely and accurate manner
- Develop and maintain effective monitoring systems to identify suspicious and fraudulent activity
- Investigate suspicious activity and conduct due diligence on clients and transactions
- Act as the point person for audits, exams, and other regulatory inquiries
- Collaborate with various teams including legal, finance, and operations
- Maintain partnerships with regulatory bodies in the iLottery and iGaming industry as well as other collaborators
- Lead AML compliance training for team members on identifying suspicious activities and guide other employees on AML matters
What We're Looking For- Bachelor's Degree in Finance, Business Finance, Accounting, or a related field, or equivalent experience in a regulated environment
- 3+ years of experience in anti-money laundering and fraud detection, preferably in the lottery, gaming, banking, or finance sectors
- ACAM certification (Association of Certified Anti-Money Laundering Specialists) is preferred
- Strong knowledge of AML laws, regulations, and guidelines
- Excellent attention to detail and strong analytical skills
- Proficient in data analysis and use of relevant software (e.g., Excel, Outlook)
- Great math skills and ability to identify trends using digital techniques
- Expert in understanding, identifying, and providing a path forward related to product gaps, professional services engagement, and improvement request process
- Engage as a Mentor to other members in the team
- Ability to provide excellent methods of problem-solving techniques and an attitude geared toward solutions with both colleagues and customers
Join us at Aristocrat, where we value innovation, creativity, and flawless execution. Be part of a team committed to delivering world-class gaming experiences and working alongside highly skilled professionals in the industry!
Company SummaryAristocrat Interactive Aristocrat Interactive is Aristocrat Leisure Limited's (ASX:ALL) regulated online Real Money Gaming (RMG) business and was formed in 2024 when the Anaxi and NeoGames businesses (Anaxi, NeoGames, Aspire Global, BtoBet, and Pariplay) came together. The business is an industry leader in content and technology solutions for online RMG, with a full-service offering that includes content, proprietary technology platforms and a range of value added services across iLottery, iGaming and Online Sports Betting (OSB).
About AristocratAristocrat Leisure Limited (ASX: ALL) is a leading gaming content creation company powered by technology to deliver industry-leading casino games together with mobile games and online real money games, collectively entertaining millions of players worldwide, every day. Headquartered in Sydney, Australia, Aristocrat has three operating business units, spanning regulated land-based gaming (Aristocrat Gaming), social casino (Product Madness) and regulated online real money (Aristocrat Interactive). Our team of over 8,500 people across the globe are united by our company mission to bring joy to life through the power of play.
Our Values- All about the Player
- Talent Unleashed
- Collective Brilliance
- Good Business Good Citizen
Travel ExpectationsNone
Pay Range$77,000 - $143,000 per year
Our goal is to pay a market competitive salary focusing near the median of our pay ranges. However, final offers for all positions will be based on several factors such as experience level, education, skills, work location, and internal pay equity.
This position offers a comprehensive benefits package, including health, dental, and vision insurance, paid time off, and a 401(k) plan with employer matching, more details available at https://atibenefits.com/.
Additional InformationThis role is subject to mandatory background screening and regulatory approvals. As part of your employment with Aristocrat, you may be required to complete a criminal background check, submit fingerprints, and obtain licenses or registrations with applicable gaming regulatory authorities.
Aristocrat operates in a highly regulated environment and holds licenses in over 340 gaming jurisdictions worldwide. To meet our global compliance obligations, you will be required to provide the disclosure of relevant personal and background information to government agencies, sovereign nations/tribal regulators, and other applicable gaming regulatory bodies. This is a condition of Aristocrat's gaming licenses. The specific information required may vary depending on the jurisdiction and project assignment.
At this time, we are unable to sponsor work visas for this position. Candidates must be authorized to work in the job posting location for this position on a full-time basis without the need for current or future visa sponsorship.
