Compliance AML & Responsible Gaming Specialist
$77,000–$143,000 year
On-site · Lansing, Michigan, United States
Job Summary
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; conduct risk assessments to identify money laundering and terrorist financing risks; report suspicious activity to authorities; develop monitoring systems to identify suspicious activity; investigate and conduct due diligence on clients and transactions; act as point person for audits, exams, and regulatory inquiries; collaborate with legal, finance, and operations; lead AML compliance training for team members; mentor other team members.
Required Qualifications
- 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)
- Engage as a Mentor to other members in the team
- Join as part of a team committed to delivering world-class gaming experiences
Apply with one swipe on Sorce. We auto-fill applications and apply on your behalf — no cover letters, no 40-minute forms.
Hiring someone like this?
Get your role in front of qualified candidates on Sorce.