AML Analyst
Praxis Tech
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Benefits offered by this job
Job summary
NeoPollard Interactive in the United States is seeking a Compliance Analyst to monitor transactions and detect money laundering and other financial crimes.
You will help ensure regulatory compliance through careful analysis and oversight of transaction activity and patterns, contributing to secure digital lottery programs.
Experience with AML controls and regulatory reporting is a plus, and you will collaborate with cross-functional teams to implement effective risk mitigation.
Responsibilities
- Analyze and monitor transactions to detect and prevent money laundering and other financial crimes.
Job description
Responsible for analyzing and monitoring transactions to detect and prevent money laundering and other financial crimes, ensuring compliance with regulations.
NeoPollard Interactive is a leading provider of iLottery solutions, powering the success of digital lottery programs.
- Health insurance
- Paid time off
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