Compliance AML, Responsible Gaming Specialist

Responsibilities 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 Requirements 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 Ability to provide excellent methods of problem-solving techniques and an attitude geared toward solutions with both colleagues and customers #J-18808-Ljbffr Jobtailor