300 Compliancemanager jobs in Lansing,MI

Houseparents

Confidential

East Lansing, MI 48823

Dollar Tree

East Lansing, MI 48823

Aristocrat Interactive

Lansing, MI 48911

Bachelor's Degree in Finance, Business Finance, Accounting, or a related field, or equivalent experience in a regulated environment
3+ years of experience in anti-money laundering and fraud detection, preferably in the lottery, gaming, banking, or finance sectors
ACAM certification (Association of Certified Anti-Money Laundering Specialists) is preferred
Strong knowledge of AML laws, regulations, and guidelines
Excellent attention to detail and strong analytical skills
Proficient in data analysis and use of relevant software (e.g., Excel, Outlook)
Great math skills and ability to identify trends using digital techniques
Expert in understanding, identifying, and providing a path forward related to product gaps, professional services engagement, and improvement request process
Engage as a Mentor to other members in the team
Ability to provide excellent methods of problem-solving techniques and an attitude geared toward solutions with both colleagues and customers
This role is subject to mandatory background screening and regulatory approvals
You may be required to complete a criminal background check, submit fingerprints, and obtain licenses or registrations with applicable gaming regulatory authorities
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