AML & Compliance Specialist

We are NeoPollard Interactive. Digitally​ ​born, player-focused, and proudly powering the most profitable iLottery programs in North America through our interactive games, powerful gaming systems, and comprehensive suite of player services. 

We are innovative. From inception, innovation has been the core of NPi. As one of the first iLottery platform providers in North America, we laid the groundwork — helping pioneer the introduction and successful launch of some of the first iLottery programs in the U.S. We deliver innovative solutions and cutting-edge technology to our partners with an industry-proven track record of revenue growth. 

We are one-of-a-kind. The only Lottery supplier in North America exclusively focused on iLottery. We have one central focus; creating the most intuitive and fun iLottery experiences for players. Our sole focus drives our innovation and success in the iLottery space.  

We are industry experts. Serving the largest share of U.S. Lotteries that currently sell online with a track record of powering iLottery success through our state-of-the-art technology, top-performing game content, and innovative and comprehensive iLottery services. 

We are NPi. Join us. 

WHAT YOU WILL DO 

The Operational Compliance Specialist monitors activities and laws impacted by regulatory requirements related to the iLottery and iGaming space. They support the development and implementation of compliance programs, policies, reporting, and practices for the company. This role implements changes to compliance processes due to new or amended regulations, and utilizes established internal controls and auditing systems to identify, detect, and correct noncompliance. In addition, the Operational Compliance Specialist prepares and updates communication materials. They assist with training initiatives that inform stakeholders about compliance requirements.  

 This position could be remote in Eastern Standard Time Zone, or hybrid in our Lansing, MI office.  

• Ensure the Anti-money laundering team and working within service levels, KPI’s and in line with the regulatory best practice. 

• Review risk and complete risk assessments as required. 

• Keep the team abreast with changes in the relevant laws, guidelines, and regulations for anti-money laundering. 

• Use digital equipment, software, and other tools to provide in-depth financial risk analysis to the business. 

• Investigate, measure, and report on the organization's risk of suspicious or fraudulent financial activity. 

• Develop and implement strategies to follow anti-money laundering laws. 

• Collaborate with auditors and regulators to minimize money-laundering risks to the business. 

• Report and make notes and records of any suspicious transactions or activities in an efficient and timely manner. 

• Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices. 

• Identify trends using digital techniques. 

• Provide independent, expert advice and analysis to the business. 

• Take part in and lead anti-money laundering compliance training on identifying suspicious activity to other team members. 

• Other duties as assigned  

WHAT YOU WILL BRING 

• Bachelor's Degree or above in Finance, Business Finance, Accounting, or related field or relevant experience in a highly regulated environment 

• Minimum of 2 years’ experience within an anti-money laundering and fraud detection role. Preferably in lottery, gaming, banking or finance industry.  

• ACAM’s certification preferred  

• Demonstrated knowledge of anti-money laundering laws, regulations, and best practices 

• Excellent attention to detail 

• Demonstrated ability to report and present findings 

• Adept with using software to analyze and gather data 

• Good communication skills, both written and verbal 

• Good computer skills, including Excel and Outlook 

• Highly organized and able to work under pressure to specific deadlines 

• Great math skills 

• Up to 10% travel 

WHY WORK AT NPI? 
We hire the best.  

We prioritize innovation. 

We support and empower our team.  

Join us as we continue to shape the future of the iLottery industry by delivering players’ favorite games across all channels and driving outstanding returns for good causes. 

 
Our team member benefits include… 

• Comprehensive Health, Vision, and Dental Insurance  

• Life Insurance & AD&D Insurance 

• 401K Savings Program (With Competitive Corporate Matching for U.S. Employees) 

• Paid Vacation and Personal Time 

• Wellness and Employee Assistance Program (EAP) from Ulliance Life 

• Company-Provided Laptop and Cellphone 

• ​​​Career Development Opportunities including Ongoing Training and Professional Development Courses (Including the NPi Leadership Academy for Emerging Leaders) 

• Quarterly Profit-Sharing Program for All Employees Who Have Completed Six Months of Continuous Service 

• Fully Paid Parental Leave Program 

ABOUT NEOPOLLARD INTERACTIVE 

Born in the digital domain, NeoPollard Interactive LLC (“NPi”) is an award-winning supplier of best-in-class iLottery solutions to the North American lottery market. Serving the largest share of U.S. lotteries that currently sell online, NPi helped pioneer the successful introduction of iLottery in the U.S. and is North America’s proven partner of choice to enable regulated lotteries to design and deploy complex gaming solutions in support of generating incremental revenue for good causes through the online channel. NPi offers cutting-edge technology, a full suite of managed services, and the industry’s top-performing game content as part of its innovative and comprehensive approach to partnering for iLottery success. Jointly owned by Pollard Banknote Limited (TSX: PBL) and NeoGames S.A.(Nasdaq: NGMS)—both globally recognized industry leaders—NPi powers the most profitable iLottery programs. Visit us at www.neopollard.com.