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NeoPollard Interactive · 15 hours ago

AML Analyst

United States

Full-time

Remote

Entry, Mid Level

2+ years exp

NeoPollard Interactive is a leader in providing iLottery solutions across North America, focusing on innovative gaming systems and player services. The AML Compliance Analyst role is critical for ensuring compliance with AML laws and regulations, conducting investigations into suspicious activities, and maintaining adherence to federal and provincial/state-level AML regulations.

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Responsibilities

Conduct and/or review investigations into suspicious activity and escalate where appropriate

Prepare and submit timely STR/SAR, Casino Disbursement Reports and any additional regulatory reporting as required/directed

Maintain compliance with federal and provincial/state-level AML regulations (e.g., FINTRAC, BSA/AML, FINCEN, etc.)

Perform KYC/CDD/EDD reviews, including PEP and sanctions screening

Contribute to internal AML audits and support regulatory exams

Stay up to date on emerging AML risks, patterns, and evolving regulatory expectations in both the U.S. and Canada

Assist in drafting, maintaining, and updating AML policies, procedures, and internal controls to ensure alignment with U.S. and Canadian regulatory requirements

Other duties as assigned

Qualification

AML ComplianceFINCEN RegulationsFINTRAC RegulationsTransaction MonitoringCAMS CertificationKYC/CDD/EDD ReviewsCommunicationOrganizational SkillsProblem-Solving Skills

Required

2+ years in AML/CTF compliance within iGaming, iLottery, Sports wagering, fintech, and/or financial services

Familiarity with regulatory expectations from FINTRAC (Canada) and FinCEN (US)

Experience using transaction monitoring and case management systems

Understanding of dual-market reporting and licensing frameworks

Excellent written and verbal skills

The ability to escalate as necessary for confirmation of solutions or other options as needed

Consistently practice strong organizational, communication, project management, negotiation, and problem-solving skills

The ability to stay calm during times of crisis

Reliably delivers high quality work with strong attention to accuracy and detail

High level of productivity and output

Consistent and impeccable reliability due to high priority tasks to be completed within scheduled deadlines

Preferred

CAMS or equivalent AML certification preferred

Benefits

Comprehensive Health, Vision, and Dental Insurance

Life Insurance & AD&D Insurance

401K Savings & RRSP Program

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 Performance-Sharing Program for All Employees Who Have Completed Six Months of Continuous Service

Paid Parental Leave Program