AML Analyst

2 weeks ago

Chicago, United States Rush Street Gaming Full time

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 will you 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 third party software to help identify red flags for suspicious activity.

Review documentation 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.

All other duties as assigned.

The ideal candidate has:

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 assessing large data volume

Must be able to obtain and maintain jurisdictional gaming licenses as required.

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