AML Analyst

1 week ago

Jersey City, NJ, United States Bally's Corporation Full time

Ignite Your Career Where Innovation Leads the Way

Bally's Interactive is redefining the future of entertainment by powering one of the world's most dynamic entertainment ecosystems. We believe the customer experience is the product, and through technology and innovation, we create experiences that captivate and delight our customers.

You'll apply your expertise in sports betting, iGaming, live sports streaming, payments and fraud prevention, CRM, and gamification technologies. Whether your passion lies in data, AI, machine learning, user experience, security, or emerging tech, you'll have the opportunity to grow, innovate, put your ideas to the test, and make a real impact.

Join our team and elevate your career in a rapidly growing industry that rewards bold thinking, creativity, and innovation.

Well, What About The Role?

As our player base keeps growing and the action heats up, we're leveling up our Anti-Money Laundering (AML) team We're looking for an experienced AML Analyst who's ready to dive into the fast-paced world where gaming, sports betting, and compliance intersect.

Think of us as the behind-the-scenes pit crew: we watch every play, every spin, every transaction, not to place bets, but to keep the game safe, compliant, and running smoothly across all our platforms. From spotting suspicious patterns to preventing fraudulent activity, we're the team that ensures fair play for everyone.

Please note that this position has access to customers details - therefore requires employees to be able to obtain and maintain licensing in all jurisdictions Bally's operates in. By applying for this role, and supplying the necessary details, you hereby grant us permission to apply for these background checks upon a successful job offer. This will be done in a confidential manner, and solely for the purposes of verification.
What You'll Do

  • Support internal teams with all AML-related needs.
  • Review alerts and triggers, investigate activity, and make confident calls on what's suspicious.
  • Run due diligence checks (PEP, sanctions, account reviews) using our back-office tools.
  • Jump in on escalations from Payments, KYC, Customer Support, Compliance, and VIP.
  • Monitor daily reports to spot fraud, odd behavior, or anything that feels "not quite right."
  • Analyze player transactions and gameplay, requesting verification when needed.
  • Track and document cases that need to be reported to regulators and state authorities.
  • Identify trends or patterns in fraud/AML and flag them to leadership before they escalate.
  • Create clear, detailed SARs backed by solid documentation.
  • Prep weekly compliance reports for leadership and committee meetings.
  • Raise any system issues, bugs, or process hiccups to keep operations running smoothly.
What You Bring
  • Experience in online gambling, iGaming, or the banking industry.
  • Familiarity with tools like GeoComply, LexisNexis, and SharePoint.
  • Excellent Excel/MS Office skills (intermediate or better).
  • CAMS certification is a big plus.
  • Ability to thrive in a high-volume, fast-paced environment.
  • Top-notch analytical, troubleshooting, and problem-solving skills.
  • Excellent written and verbal communication skills.
  • Previous AML experience within an iGaming company is a bonus.
This is what you'll get

Different benefits packages are tailored to fit each location, but here's a taste of what may be on offer
  • Annual vacation
  • Annual bonus
  • 401K program
  • Health insurance
  • Home office allowance

Flexible Working

At Bally's Interactive, we believe in the power of collaboration and working together in a shared space, as well as the benefits of working from home. We champion hybrid working wherever we can, offering a flexible blend of working in the office 3 days a week and from home twice a week.

DNA / Values

At Bally's Interactive, we are driven by a set of core values that we like to call our DNA. We strive to embody our DNA and keep them at the heart of everything we do
We are Always Ready to embrace change, adapt, and do what it takes to delight our customers. We believe that You Make the Difference, which is what gives our players the best experience and keeps them coming back. We are All One Team, looking out for each other, respecting diversity while connecting through a common purpose. Our teams are Learning Every Day by showing constant curiosity and the drive to learn from successes, mistakes, new experiences, and the people around us. At Bally's we Love to Lead by thinking differently, seeking innovation, and always looking for ways to raise our game.

Equal Opportunities

At Bally's Interactive, we are committed to promoting equal opportunities in employment and working conditions.
Diversity, Equity and Inclusion are important to us, and we encourage a culture where everyone can be themselves at work.
We believe passionately that employing a diverse workforce is central to our success, this is our superpower.
We do not discriminate against employees or job applicants on the basis of race, colour, nationality, ethnic or national origin, age, sex or sexual orientation, gender reassignment, religion or belief, marital or civil partner status, pregnancy or maternity, political opinion or disability.

Salary: $54,000 - $60,000 USD

#LI-OP1

Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.

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