What are the responsibilities and job description for the Compliance Manager position at GamblingCareers.com?
Aristocrat is seeking an ambitious and proactive Compliance Manager to join our outstanding team. This is an exciting opportunity to play a pivotal role in our company's mission to deliver world-class mobile and casino games. As a Compliance Manager, you will ensure our online transactions and payouts are flawless, driving our dedication to integrity and security. Join us in our mission to bring happiness to life through the power of play, and help us successfully implement innovative fraud detection initiatives!
What You'll Do
Aristocrat Interactive
Aristocrat Interactive is Aristocrat Leisure Limited’s (ASX:ALL) regulated online Real Money Gaming (RMG) business and was formed in 2024 when the Anaxi and NeoGames businesses (Anaxi, NeoGames, Aspire Global, BtoBet, and Pariplay) came together. The business is an industry leader in content and technology solutions for online RMG, with a full-service offering that includes content, proprietary technology platforms and a range of value added services across iLottery, iGaming and Online Sports Betting (OSB).
About Aristocrat
Aristocrat Leisure Limited (ASX: ALL) is a leading gaming content creation company powered by technology to deliver industry-leading casino games together with mobile games and online real money games, collectively entertaining millions of players worldwide, every day. Headquartered in Sydney, Australia, Aristocrat has three operating business units, spanning regulated land-based gaming (Aristocrat Gaming), social casino (Product Madness) and regulated online real money (Aristocrat Interactive). Our team of over 8,500 people across the globe are united by our company mission to bring joy to life through the power of play.
Our Values
None
Pay Range
$48,790 - $90,610 per year
Our goal is to pay a market competitive salary focusing near the median of our pay ranges. However, final offers for all positions will be based on several factors such as experience level, education, skills, work location, and internal pay equity.
This position offers a comprehensive benefits package, including health, dental, and vision insurance, paid time off, and a 401(k) plan with employer matching, more details available at https://atibenefits.com/.
Additional Information
This role is subject to mandatory background screening and regulatory approvals. As part of your employment with Aristocrat, you may be required to complete a criminal background check, submit fingerprints, and obtain licenses or registrations with applicable gaming regulatory authorities.
Aristocrat operates in a highly regulated environment and holds licenses in over 340 gaming jurisdictions worldwide. To meet our global compliance obligations, you will be required to provide the disclosure of relevant personal and background information to government agencies, sovereign nations/tribal regulators, and other applicable gaming regulatory bodies. This is a condition of Aristocrat’s gaming licenses. The specific information required may vary depending on the jurisdiction and project assignment.
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.
What You'll Do
- Provide daily leadership, mentorship, and support to Compliance Operators.
- Monitor workload distribution and ensure service levels, accuracy, and turnaround times are met.
- Act as the primary point of contact for complex transactions, fraud investigations, and payout approvals when a blocking issue arises.
- Conduct mentoring, feedback, and performance monitoring to maintain operational standards.
- Promote a culture of compliance, accountability, and continuous improvement.
- Continually assess operational risks impacting financial transactions and player accounts.
- Coordinate investigation of suspicious activities and ensure appropriate mitigation strategies are applied.
- Analyze transaction patterns, user behaviors, and risk indicators to detect potential fraud.
- Ensure all payout activities adhere to regulatory and internal compliance requirements.
- Support the implementation of new fraud detection initiatives and process improvements.
- Supervise processing and verification of customer cash-outs and financial transactions.
- Maintain oversight of document processing and transaction validation workflows.
- 2 years' experience in payments operations, fraud & risk, or financial transaction monitoring.
- Experience with KYC related tools in gaming, fraud prevention, or a similar industry.
- Previous team leadership, mentoring, or senior operator experience preferred.
- Strong understanding of payment processing, fraud prevention, and compliance practices.
- Experience with fraud detection tools, CRM platforms, and payment systems is highly desirable.
- Proficiency with Microsoft Office and operational reporting tools.
- High School Diploma or equivalent experience required; Associate’s degree or higher preferred.
- Must be 21 years of age.
- Strong analytical and decision-making skills.
- Excellent communication and collaborator engagement abilities.
- Ability to manage priorities within a high-volume, regulated environment.
- Leadership approaches passionate about mentoring, accountability, and operational excellence.
Aristocrat Interactive
Aristocrat Interactive is Aristocrat Leisure Limited’s (ASX:ALL) regulated online Real Money Gaming (RMG) business and was formed in 2024 when the Anaxi and NeoGames businesses (Anaxi, NeoGames, Aspire Global, BtoBet, and Pariplay) came together. The business is an industry leader in content and technology solutions for online RMG, with a full-service offering that includes content, proprietary technology platforms and a range of value added services across iLottery, iGaming and Online Sports Betting (OSB).
About Aristocrat
Aristocrat Leisure Limited (ASX: ALL) is a leading gaming content creation company powered by technology to deliver industry-leading casino games together with mobile games and online real money games, collectively entertaining millions of players worldwide, every day. Headquartered in Sydney, Australia, Aristocrat has three operating business units, spanning regulated land-based gaming (Aristocrat Gaming), social casino (Product Madness) and regulated online real money (Aristocrat Interactive). Our team of over 8,500 people across the globe are united by our company mission to bring joy to life through the power of play.
Our Values
- All about the Player
- Talent Unleashed
- Collective Brilliance
- Good Business Good Citizen
None
Pay Range
$48,790 - $90,610 per year
Our goal is to pay a market competitive salary focusing near the median of our pay ranges. However, final offers for all positions will be based on several factors such as experience level, education, skills, work location, and internal pay equity.
This position offers a comprehensive benefits package, including health, dental, and vision insurance, paid time off, and a 401(k) plan with employer matching, more details available at https://atibenefits.com/.
Additional Information
This role is subject to mandatory background screening and regulatory approvals. As part of your employment with Aristocrat, you may be required to complete a criminal background check, submit fingerprints, and obtain licenses or registrations with applicable gaming regulatory authorities.
Aristocrat operates in a highly regulated environment and holds licenses in over 340 gaming jurisdictions worldwide. To meet our global compliance obligations, you will be required to provide the disclosure of relevant personal and background information to government agencies, sovereign nations/tribal regulators, and other applicable gaming regulatory bodies. This is a condition of Aristocrat’s gaming licenses. The specific information required may vary depending on the jurisdiction and project assignment.
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.
Salary : $48,790 - $90,610