Risk Analyst I

We’re looking for a detail-oriented Risk Analyst I to join our Digital Solutions team remotely within in the United States, within the Eastern or Central Time Zone.

As a Risk Analyst I, you’ll support risk management initiatives by identifying, analyzing, and mitigating potential risks within our organization. You’ll monitor transactions, assess regulatory compliance, and assist in maintaining internal controls to ensure operational integrity. Your role will be essential in detecting fraud, ensuring adherence to policies, and collaborating with various teams to support risk-related decisions.

Who We Are

Experience the forefront of innovation with Pollard Digital Solutions a division of Pollard Banknote, where we lead the charge in revolutionizing digital solutions for state lotteries. From groundbreaking initiatives like iLottery to crafting immersive player experiences that champion noble causes globally, our team's innovative spirit is driving impactful changes in the industry. Join us in this exhilarating journey, where every contribution makes a difference in shaping the future of lottery gaming.

What We Offer

• Competitive compensation
• Profit sharing program – every role plays a part in our success!
• Health & Extended Benefits
• Opportunities for professional development
• Tuition reimbursement
• Employee & Family Assistance Program
• Remote Work Environment
  
  

What You'll Do

• Assist in identifying and analyzing risks associated with financial transactions and operational processes.
• Review and assess compliance with internal policies, industry regulations, and risk management frameworks.
• Monitor transactions for suspicious activity, including fraud detection and AML (Anti-Money Laundering) assessments.
• Collaborate with internal teams to investigate and resolve potential risk-related issues.
• Prepare reports and documentation to support risk assessments, audits, and regulatory requirements.
• Contribute to the enhancement of risk management processes by identifying areas for improvement.
• Stay updated on regulatory changes and industry best practices in risk management and compliance.
  
  

Who You Are

• Detail-oriented and analytical, with the ability to assess risks and provide well-supported recommendations.
• A strong communicator, able to document and explain risk-related findings clearly.
• A collaborative team player, capable of working across departments to support risk initiatives.
• Ethical and committed to integrity, ensuring compliance with company and regulatory standards.
  
  

What You'll Bring

• Entry-level experience or internship in risk analysis, compliance, fraud prevention, or financial transactions.
• Basic understanding of risk management concepts, including regulatory compliance, fraud detection, and AML/KYC practices.
• Proficiency in data analysis tools (Excel, risk management software, or other relevant platforms).
• Strong problem-solving skills with a proactive approach to identifying and mitigating risks.
• Ability to manage sensitive information and make sound, ethical decisions.
• Minimal travel required, typically less than 10%, for conferences or team meetings.
• Ability to work Wednesday-Sunday from 9:30am - 5:30 pm EST.
  
  

Pollard Banknote Limited is an equal opportunity employer, committed to promoting and maintaining a diverse and inclusive workforce. Reasonable accommodations are available upon request.

Employment is contingent upon a satisfactory response from a Criminal Record Search.