As the AML Analyst, you will become an expert in the online casino and sports betting space. You will work closely with the AML Manager and the Risk & Payments team to identify financial crime and coordinate regulatory reporting. You will also work closely with members of RSI to complete risk assessments and document multi-state regulatory requirements, Bank Secrecy Act updates, and international Anti-Money Laundering Anti-Terrorist Financing regulations. Experience in the gaming industry is important, as well as the ability to identify common red flags of suspicious activity and money laundering.
What You'll Do:
• Work closely with support operations to ensure all departments understand and are adhering to the company's AML Compliance Program.
• Oversee the AML monitoring and reporting for a territory of jurisdictions.
• Conduct enhanced due diligence and open-source intelligence.
• Utilize software to help identify red flags for suspicious activity.
• Monitor transactions and investigate situations of potential money laundering and other financial crimes.
• Prepare narratives and submit required reports and regulatory filings.
• Routinely review filed SARs to analyze patterns of suspicious behavior.
• Develop an understanding of regulatory reporting requirements for new markets, applicable for both online (Casino & Sports betting) and retail operations.
• Support regulatory audit requests as needed.
• Stay abreast of money laundering and terrorist financing trends.
• Assist with AML Compliance training.
• All other duties as assigned.
What You'll Bring:
• 2+ years AML/compliance experience, preferable in iGaming and/or casino.
• Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Gaming Anti-Money Laundering Specialist (GAMS) certification preferred.
• Ability to manage multiple assignments simultaneously and in a timely manner.
• Strong interpersonal, organizational, and documentation skills with the ability to communicate with various levels within the corporation effectively.
• Strong Excel skills and proficiency in analyzing large volumes of data.
• Must be able to obtain and maintain jurisdictional gaming licenses as required. #LI-REMOTE