Compliance AML & Gaming Specialist

Position: Compliance AML & Responsible Gaming Specialist
At Aristocrat, we lead our industry by continuously striving for excellence throughout our business. As a company driven by ideas, innovation is central to all we do, from crafting sleek new cabinets and premium game content to creating award-winning systems. Our goal is to provide the world's greatest gaming experience. With a dynamic portfolio of games across land-based casinos, social apps, and real money online platforms, we consistently expand creative limits.

Joining us means becoming part of a lively and ambitious culture that values creativity and teamwork.

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 Summary

Aristocrat 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 Neo Games businesses (Anaxi, Neo Games, Aspire Global, Bto Bet, 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 Aristocrat

Aristocrat 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

*…