AML Compliance Analyst — Detect & Prevent Financial Crime

Praxis Tech; Lansing (MI); On-site; USD 65,000 - 85,000; Full time

Benefits offered by this job

Health insurance

Paid time off

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

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.