AML & Compliance Specialist

2 weeks ago


Lansing, Michigan, United States NeoPollard Interactive Full time

We are NeoPollard Interactive, a leading iLottery solutions provider in North America dedicated to delivering innovative gaming experiences and driving revenue growth for our partners. Join us as we continue to shape the future of the iLottery industry through cutting-edge technology and top-performing game content.

  • Ensure the efficient operation of the Anti-money laundering team within regulatory best practices.
  • Conduct thorough risk assessments and stay informed about relevant laws and regulations.
  • Utilize digital tools for financial risk analysis and reporting on suspicious activities.
  • Develop and implement strategies to adhere to anti-money laundering laws.
  • Collaborate with auditors and regulators to minimize money-laundering risks.
  • Maintain up-to-date knowledge of anti-money laundering compliance rules and best practices.
  • Provide expert advice and lead training on identifying suspicious financial activities.
  • Other duties as required.

WHAT YOU WILL BRING

  • Bachelor's Degree or relevant experience in a highly regulated environment.
  • Minimum of 2 years' experience in anti-money laundering and fraud detection.
  • ACAM's certification preferred.
  • Detailed knowledge of anti-money laundering laws and regulations.
  • Strong attention to detail and ability to present findings effectively.
  • Proficient in using software for data analysis.
  • Excellent communication skills and proficient in Excel and Outlook.
  • Organized, able to work under pressure, and strong math skills.
  • Up to 10% travel may be required.

WHY WORK AT NPI?

At NPi, we hire the best, prioritize innovation, and support our team to shape the future of iLottery. Join us in delivering players' favorite games and driving returns for good causes.

  • Comprehensive Health, Vision, and Dental Insurance.
  • Life Insurance & AD&D Insurance.
  • 401K Savings Program (With Competitive Corporate Matching for U.S. Employees).
  • Paid Vacation and Personal Time.
  • Wellness and Employee Assistance Program (EAP) from Ulliance Life.
  • Company-Provided Laptop and Cellphone.
  • Career Development Opportunities including Ongoing Training and Professional Development Courses.
  • Quarterly Profit-Sharing Program for Employees with Six Months of Continuous Service.
  • Fully Paid Parental Leave Program.

ABOUT NEOPOLLARD INTERACTIVE

NeoPollard Interactive LLC is an award-winning iLottery provider serving the largest share of U.S. lotteries online, offering innovative solutions and top-performing game content. As a joint venture of Pollard Banknote Limited and NeoGames S.A., NPi powers the most profitable iLottery programs.


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