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.