Compliance Officer

Join Aristocrat, a major player in the gaming industry, where innovation and excellence come together to develop unparalleled experiences. As a Compliance Officer, you will be responsible for ensuring our ambitious company meets all regulatory requirements. You will build effective communication channels with business partners across multiple jurisdictions. This position is crucial in addressing the evolving AML challenges in the iGaming field. You will advise on maintaining adherence to all applicable laws and procedures. The opportunity to invent the future of our compliance framework and be part of a world-class team makes this role highly distinctive!

What You'll Do

• Conduct business partners Due Diligence research, adverse checks, and documentary analysis in accordance with established procedures.
• Perform case analysis to a high standard, outlining all relevant information concisely for recommendations.
• Identify and bring up high-risk accounts at the earliest opportunity.
• Keep up to date with changes in the gaming regulatory environment and share these with management, offering recommendations as needed.
• Prepare correspondence addressed to business partners and administrative bodies.
• Report to the Compliance Due Diligence Manager, ensuring high performance and knowledge-sharing within the team.
• Navigate public databases and internal systems to identify and verify due diligence information.
• Report regulatory incidents promptly and accurately.
• Support operational functionality of regulatory compliance, new business authorisations, prevention of financial crime, and internal audit services.
• Maintain registers and records required by regulatory authorities and internal processes.
• Generate pertinent returns and notifications for business partners, communicating and meeting with them as needed.

What We're Looking For

• Excellent attention to detail and ability to maintain high levels of accuracy.
• Demonstrates careful attention when identifying AML/CTF risks.
• Strong organisational skills to balance workloads and meet deadlines.
• Previous experience in EDD/AML roles in iGaming is advantageous but not essential.
• Proficiency in English, both written and verbal.
• Ability to work well independently and as part of a large compliance team.
• ICA/ACAMS or equivalent AML qualification is desirable.

Join us in crafting the future of compliance in the gaming industry and contribute to our mission of bringing happiness to life through the power of play!

Why Aristocrat?

Aristocrat is a world leader in gaming content and technology, and a top-tier publisher of free-to-play mobile games. We deliver great performance for our B2B customers and bring joy to the lives of the millions of people who love to play our casino and mobile games. And while we focus on fun, we never forget our responsibilities. We strive to lead the way in responsible gameplay, and to lift the bar in company governance, employee wellbeing and sustainability. We’re a diverse business united by shared values and an inspiring mission to bring joy to life through the power of play.

We aim to create an environment where individual differences are valued, and all employees have the opportunity to realize their potential. We welcome and encourage applications from all people regardless of age, gender, race, ethnicity, cultural background, disability status or LGBTQ+ identity. EEO M/F/D/V

• World Leader in Gaming Entertainment

• Robust benefits package

• Global career opportunities

Our Values

• All about the Player

• Talent Unleashed

• Collective Brilliance

• Good Business Good Citizen

Travel Expectations

None

Additional Information

At this time, we are unable to sponsor work visas for this position. Candidates must be authorized to work in the job posting location for this position on a full-time basis without the need for current or future visa sponsorship.