AML Compliance Analyst — Detect & Prevent Financial Crime
Job in
Lansing, Ingham County, Michigan, 48900, USA
Listed on 2026-07-14
Listing for:
Praxis Tech
Full Time
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Neo Pollard Interactive in the United States is seeking a Compliance Analyst to monitor transactions and detect money laundering and other financial crimes.
You will help ensure regulatory compliance through careful analysis and oversight of transaction activity and patterns, contributing to secure digital lottery programs.
Experience with AML controls and regulatory reporting is a plus, and you will collaborate with cross-functional teams to implement effective risk mitigation.
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