Compliance AML, Responsible Gaming Specialist

Aristocrat

AML & Responsible Gaming Specialist developing AML policies and training for a leading gaming company. Ensuring compliance with gaming regulations and conducting risk assessments for iLottery and iGaming.

Posted 6/13/2026full-timeLansing • Missouri • 🇺🇸 United StatesMid-LevelSenior💰 $77,000 - $143,000 per yearWebsite

About the role

Key responsibilities & impact

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

What you’ll need

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.

Benefits

Comp & perks

Health, dental, and vision insurance
Paid time off
401(k) plan with employer matching

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

anti-money launderingfraud detectiondata analysisrisk assessmentcompliance programsmonitoring systemsdue diligencereporting mechanismsregulatory complianceAML policies

Soft Skills

attention to detailanalytical skillsproblem-solvingcollaborationcommunicationleadershiptrainingorganizational skillscustomer servicesolution-oriented

Certifications

ACAM certificationBachelor’s Degree in FinanceBachelor’s Degree in Business FinanceBachelor’s Degree in Accounting