470 Disney jobs in Lansing,MI

U.S. citizenship is required
Possess a current valid driver's license
Carry and use a firearm. Maintaining firearm proficiency is mandatory.
Be at least age 21 at the time of application and less than age 37 at the time you receive a conditional offer of employment, unless you have previous service in a Federal Civilian Law Enforcement position covered by special law enforcement or firefighter retirement provisions, including early or mandatory retirement. Applicants with veteran's preference must receive a conditional offer of employment prior to reaching age 40 to continue in the application process.
You must obtain a Top Secret Clearance and retain it during your career.
Possess uncorrected visual acuity of no worse than 20/100 binocular, possess corrected visual acuity of 20/20 or better in each eye.
Hearing loss, as measured by an audiometer, must not exceed 25 decibels (A.S.A. or equivalent I.S.O.) in either ear in the 500,1000 and 2000Hz ranges.
Submit to a drug test prior to your appointment and random drug testing while you occupy the position.
Complete 13 weeks of intensive training at the Federal Law Enforcement Training Center(FLETC) in Glynco, GA and 18 weeks of specialized training at the James J. Rowley Training Center in Laurel, MD.
Sign a mobility agreement stating your willingness to accept assignments anywhere within the United States and overseas.
Certify that you have registered with the Selective Service System or are exempt from having to do so, if you are a male applicant born after December 31, 1959.

SmartExplore AI is experimental.

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Compliance AML & Responsible Gaming Specialist

Aristocrat Interactive

Lansing, MI 48911

$77,000-$143,000/yr

OnsiteHealth InsurancePaid Time OffRetirement Benefit

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

SmartExplore AI is experimental.