AML Analyst

We are NeoPollard Interactive. Digitally born player-focused and proudly powering the most profitable iLottery programs in North America through our interactive games powerful gaming systems and comprehensive suite of player services.

We are innovative. From inception innovation has been the core of NPi. As one of the first iLottery platform providers in North America we laid the groundwork helping pioneer the introduction and successful launch of some of the first iLottery programs in the U.S. We deliver innovative solutions and cutting-edge technology to our partners with an industry-proven track record of revenue growth.

We are one-of-a-kind. The only Lottery supplier in North America exclusively focused on iLottery. We have one central focus; creating the most intuitive and fun iLottery experiences for players. Our sole focus drives our innovation and success in the iLottery space.

We are industry experts.Serving the largest share of U.S. Lotteries that currently sell online with a track record of powering iLottery success through our state-of-the-art technology top-performing game content and innovative and comprehensive iLottery services.

We are NPi. Join us.

WHAT YOU WILL DO

We are seeking an experienced AML Compliance Analyst to help prevent money laundering or terrorist financing activities. This role is critical in US and Canadian jurisdictions to ensuring robust compliance with AML laws such as the Bank Secrecy Act (BSA) FINCEN and FINTRAC regulations.

RESPONSIBILITIES

Conduct and/or review investigations into suspicious activity and escalate where appropriate.

Prepare and submit timely STR/SAR Casino Disbursement Reports and any additional regulatory reporting as required/directed.

Maintain compliance with federal and provincial/state-level AML regulations (e.g. FINTRAC BSA/AML FINCEN etc.).

Perform KYC/CDD/EDD reviews including PEP and sanctions screening.

Contribute to internal AML audits and support regulatory exams.

Stay up to date on emerging AML risks patterns and evolving regulatory expectations in both the U.S. and Canada.

Assist in drafting maintaining and updating AML policies procedures and internal controls to ensure alignment with U.S. and Canadian regulatory requirements.

Other duties as assigned.

WHAT YOU WILL BRING

2 years in AML/CTF compliance within iGaming iLottery Sports wagering fintech and/or financial services.

Familiarity with regulatory expectations from FINTRAC (Canada) and FinCEN (US).

Experience using transaction monitoring and case management systems.

CAMS or equivalent AML certification preferred.

Understanding of dual-market reporting and licensing frameworks.

Excellent written and verbal skills.

The ability to escalate as necessary for confirmation of solutions or other options as needed.

Consistently practice strong organizational communication project management negotiation and problem-solving skills.

The ability to stay calm during times of crisis.

Reliably delivers high quality work with strong attention to accuracy and detail

High level of productivity and output

Consistent and impeccable reliability due to high priority tasks to be completed within scheduled deadlines

WHY WORK AT NPI

We hire the best.

We prioritize innovation.

We support and empower our team.

Join us as we continue to shape the future of the iLottery industry by delivering players favorite games across all channels and driving outstanding returns for good causes.

Our team member benefits include

Comprehensive Health Vision and Dental Insurance

Life Insurance & AD&D Insurance

401K Savings & RRSP Program

Paid Vacation and Personal Time

Wellness and Employee Assistance Program (EAP) from Ulliance Life

Company-Provided Laptop and Cellphone

Career Development Opportunities including Ongoing Training and Professional Development Courses (Including the NPi Leadership Academy for Emerging Leaders)

Quarterly Performance-Sharing Program for All Employees Who Have Completed Six Months of Continuous Service

Paid Parental Leave Program

ABOUT NEOPOLLARD INTERACTIVE

Born in the digital domain NeoPollard Interactive LLC (NPi) is an award-winning supplier of best-in-class iLottery solutions to the North American lottery market. Serving the largest share of U.S. lotteries that currently sell online NPi helped pioneer the successful introduction of iLottery in the U.S. and is North Americas proven partner of choice to enable regulated lotteries to design and deploy complex gaming solutions in support of generating incremental revenue for good causes through the online channel. NPi offers cutting-edge technology a full suite of managed services and the industrys top-performing game content as part of its innovative and comprehensive approach to partnering for iLottery success. Jointly owned by Pollard Banknote Limited (TSX: PBL) and NeoGames S.A.(Nasdaq: NGMS)both globally recognized industry leadersNPi powers the most profitable iLottery programs. Visit us at .

Pollard iLottery Inc. provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race color religion age sex national origin disability status genetics protected veteran status sexual orientation gender identity or expression or any other characteristic protected by federal state or local laws.