ARB Interactive is looking for an experienced AML Manager to build and lead their AML compliance program from the ground up, ensuring alignment with AML and financial security requirements, and serving as the main point of contact for regulatory audits.
Requirements
- Minimum of 10 years of AML compliance experience with prior background with gaming (casino, sports, iGaming or social casino) preferred
- Experience growing and leading teams in compliance, financial crimes and risk within gaming space
- ACAMS, CRCM or other related professional certification or ability to obtain within six months of hire
- Strong understanding of BSA/AML, “Know Your Customer” (KYC), Customer Identification Program (CIP) and Enhanced Due Diligence (EDD)
- Working knowledge of and proficiency in payment technology (e.g., crypto-currency, blockchain, ACH, MTL, MSB) and related compliance
- Excellent analytical skills with a keen attention to detail
- Proven ability to communicate complex compliance issues clearly and effectively
Responsibilities
- Design, implement, and manage a comprehensive AML compliance program that meets or exceeds regulatory requirements.
- Develop, plan and implement AML policies and procedures that align with regulatory requirements and best practices.
- Lead the development, management and analysis of current and future AML compliance oversight, risk assessments and internal controls.
- Provide training and guidance to employees on AML compliance-related matters and foster a culture of ethical behavior.
- Build out and run our compliance function, ensuring we have the right people, policies and tools to be best in class.
- Review and evaluate player accounts flagged by the Fraud and Risk team, making determinations on account status and appropriate actions based on AML compliance requirements.
- Stay on top of and communicate changes in legislation and regulations that may impact the organization.
Other
- This position will establish the foundation for the ARB’s government relations team.
- It will work with a fantastic team of executive who endeavor to grow, develop and innovate ARB’s best-in-class product offerings.
- Reporting to ARB’s General Counsel, this role will focus on advancing ARB’s legislative and regulatory agenda, while introducing and educating legislators, executive branch officials and stakeholders about ARB’s social+ and sweepstakes operations
- Be a self starter, proactively looking for gaps in our risk and compliance functions and working to mitigate those risks.
- Experience influencing and collaborating with a broad set of senior stakeholders
