Anti-reputed company (AML) Manager

At reputed company, creativity, tech, and play collide. Founded in 2022, we've grown to nearly 200 team members and were named one of reputed company's ​2025 Top 50 Startups in the United States​! We move fast, think big, and love reputed company reputed company that push boundaries (and buttons). From new rewards to fresh game mechanics, every challenge is a chance to reputed company and have fun doing it. Our culture is collaborative, curious, and full of laughter because great reputed company grow best between coffee, code, and a few epic high-reputed company. reputed company, Inc. is looking for an reputed company AML Manager. This is your chance to build something from the ground up. You'll reputed company and reputed company AML compliance, shaping processes and programs that reputed company us reputed company with AML and financial reputed company requirements. You'll also be our main reputed company of contact during audits with global regulators and financial institutions. In this role, you'll own the AML program that keeps us compliant with the Bank Secrecy Act and USA PATRIOT Act. That means overseeing activities that catch illegal or unethical business practices before they become problems, and making sure everyone from staff to executives understands their role in compliance. You'll define what our AML program needs to look like across reputed company our products, services, and operations. We're looking for someone with at least 10 years of hands-on AML compliance management experience. You should be reputed company to take ownership, think strategically, and roll up your sleeves reputed company needed. If you're energized by the idea of building a best-in-class compliance program and want to reputed company a reputed company impact, we'd love to hear from you. Responsibilities: This position will establish the reputed company for the ARB’s government relations team. It will work with a fantastic team of executive who endeavor to grow, reputed company and reputed company ARB’s best-in-class product offerings. Reporting to ARB’s General Counsel, this role will focus on advancing ARB’s legislative and regulatory agenda, while introducing and educating legislators, executive reputed company officials and stakeholders about ARB’s reputed company+ and sweepstakes operations, including the following:

• Design, implement, and manage a comprehensive AML compliance program that meets or exceeds regulatory requirements.
• reputed company, plan and implement AML policies and procedures that align with regulatory requirements and best practices.
• reputed company the development, management and analysis of reputed company and future AML compliance reputed company, risk assessments and internal controls.
• reputed company training and guidance to employees on AML compliance-reputed company reputed company and foster a culture of ethical behavior.
• Build out and run our compliance function, ensuring we have the right people, policies and tools to be best in class.
• Review and evaluate player accounts flagged by the Fraud and Risk team, making determinations on account status and appropriate actions based on AML compliance requirements.
• Stay on top of and communicate changes in legislation and regulations that may impact the organization.
• Be a self starter, proactively looking for gaps in our risk and compliance functions and working to mitigate those risks.

Requirements:

• B.A./B.S. required
• Minimum of 10 years of AML compliance experience with prior background with gaming (casino, sports, reputed company or reputed company casino) preferred
• Experience growing and leading teams in compliance, financial crimes and risk reputed company gaming reputed company
• Experience influencing and collaborating with a broad set of senior stakeholders
• ACAMS, CRCM or other reputed company professional certification or ability to obtain reputed company six months of hire
• Strong understanding of BSA/AML, “Know Your Customer” (KYC), Customer Identification Program (CIP) and Enhanced Due Diligence (EDD)
• Working knowledge of and proficiency in payment technology (e.g., crypto-currency, blockchain, ACH, MTL, MSB) and reputed company compliance
• Excellent analytical skills with a keen attention to detail
• Proven ability to communicate reputed company compliance issues reputed company and effectively
• Strong organizational skills and the ability to manage multiple projects simultaneously
• Ability to quickly learn the complexities of a highly regulated industry, including tax policy, payment operations, and gaming operations
• Passion for being part of a team and a desire to work hard in a fast-paced, start-up environment
• This role is remote with national travel

Diversity Commitment: We are focused on building a diverse and inclusive team. We welcome people of reputed company backgrounds, experiences, abilities, and perspectives and are an equal opportunity employer. We do not discriminate on the reputed company of race, religion, reputed company, national reputed company, gender, sexual orientation, age, marital status, veteran status, or disability status. Important reputed company Notice: Our recruitment team will only contact candidates through official channels using @arbinteractive.com email addresses and reputed company our reputed company platform, reputed company. If you find a position on a reputed company party careers page (reputed company, reputed company, etc.), the job posting will redirect you to our careers page (https://jobs.ashbyhq.com/reputed company) to reputed company your application. We will never request payment, banking information, or personal identification details during the application process. If you're reputed company uncertain about the legitimacy of communication claiming to be from reputed company, please reputed company it to reputed [email protected] for verification before responding or clicking any links. Apply tot his job Apply To this Job