Anti-Money Laundering (AML) Manager

ARB Interactive(2 months ago)

RemoteFull TimeManager$125,478 - $164,421 (estimated)Legal

About this role

The Anti-Money Laundering (AML) Manager at ARB Interactive will develop and lead a comprehensive AML compliance program in alignment with the Bank Secrecy Act and USA PATRIOT Act. This role involves designing policies, managing compliance oversight, and guiding staff on AML matters while serving as the primary contact during audits with global regulators. The position requires at least 10 years of AML compliance experience, preferably in the gaming industry, along with strong analytical skills and a proactive approach to identifying compliance risks.

View Original Listing

Required Skills

AML Compliance
Program Development
Regulatory Requirements
Policy Implementation
Risk Assessments
Internal Controls
Employee Training
Ethical Culture
Compliance Function Management
Player Account Evaluation

+13 more

Qualifications

B.A./B.S. required
ACAMS, CRCM or other related professional certification or ability to obtain within six months of hire
Minimum of 10 years of AML compliance experience with prior background with gaming (casino, sports, iGaming or social casino) preferred

About ARB Interactive

arbinteractive.com

ARB Interactive is a dynamic company dedicated to revolutionizing consumer technology through innovative gaming experiences. They focus on delivering game content from around the world to North America, promoting a culture that values diversity and inclusivity. Their flagship product, Modo Casino, is a free-to-play gaming platform offering a wide range of casino games tailored for thrill-seekers, while their partnership with Publishers Clearing House enhances user engagement with exciting sweepstakes opportunities. ARB Interactive continues to seek passionate individuals to join their growing team in reshaping the landscape of entertainment technology.