Compliance Officer

The Compliance Officer will play a crucial role in ensuring the company's adherence to regulatory standards and facilitating effective communication with business partners across various jurisdictions. The incumbent will be responsible for maintaining a comprehensive understanding of the ever-evolving AML landscape in the iGaming industry and providing recommendations to uphold compliance with all applicable laws, regulations, policies and procedures.

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What You'll Do

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Compliance:

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• Conduct business partners Due Diligence research, adverse checks and documentary analysis in accordance with established procedures.
• Perform case analysis to a high standard, concisely outlining all of the relevant information located and known to make recommendations for signoff.
• Identifying and intensifying high-risk accounts at the earliest opportunity.
• Navigate public databases and internal systems to identify and verify due diligence information.
• Stay informed of and communicate updates or changes in the gaming regulatory environment to the management, making recommendations accordingly.
• Draft correspondence to business partners and other administrative bodies with whom the company collaborates.
• Reports to the Compliance Due Diligence Manager, ensuring high performance, consistency, and knowledge-sharing within the team.

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Other:

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• Regulatory Incident reporting.
• Support the operational functionality of regulatory compliance, new business authorisations, prevention of financial crime and internal audit services.
• Aid in maintaining registers and records required by the relevant regulatory authorities and internal processes.
• Produce relevant returns and notifications to the applicable business partners, corresponding and meeting with any business partners as the need arises.

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What We're Looking For

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• Excellent attention to detail and ability to maintain high levels of accuracy.
• Proficient in identifying AML/CTF risks.
• Ability to analyse sophisticated cases with strong organisational skills in order to balance workloads and meet deadlines.
• Previous experience in EDD/AML roles in iGaming is advantageous but not crucial.
• Proficiency in English, both written and verbal, is a requirement.
• Ability to work well independently, performing in-depth research and reviews, and with others as part of a large compliance team.
• ICA/ACAMS or equivalent AML qualification is desirable.

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Why Aristocrat?

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Aristocrat is a world leader in gaming content and technology, and a top-tier publisher of free-to-play mobile games. We deliver great performance for our B2B customers and bring joy to the lives of the millions of people who love to play our casino and mobile games. And while we focus on fun, we never forget our responsibilities. We strive to lead the way in responsible gameplay, and to lift the bar in company governance, employee wellbeing and sustainability. We’re a diverse business united by shared values and an inspiring mission to bring joy to life through the power of play.

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We aim to create an environment where individual differences are valued, and all employees have the opportunity to realize their potential. We welcome and encourage applications from all people regardless of age, gender, race, ethnicity, cultural background, disability status or LGBTQ+ identity. EEO M/F/D/V

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• World Leader in Gaming Entertainment
• Robust benefits package
• Global career opportunities

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Our Values

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• All about the Player
• Talent Unleashed
• Collective Brilliance
• Good Business Good Citizen

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Travel Expectations

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None

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Additional Information

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At this time, we are unable to sponsor work visas for this position. Candidates must be authorized to work in the job posting location for this position on a full-time basis without the need for current or future visa sponsorship.