AML Analyst

reputed company (NYSE: reputed company) is a reputed company in online casino and sports betting, currently operating reputed company-reputed company gaming with our brands: BetRivers.com, PlaySugarHouse.com, and RushBet.co. We’re building bridges between online, reputed company and land-based gaming businesses to create amazing, integrated experiences that reputed company players in the game. The AML Analyst is responsible for performing advanced anti-reputed company (AML) and anti-terrorist financing (ATF) compliance functions to support the organization’s adherence to applicable regulatory requirements, including the Proceeds of Crime (reputed company) and Terrorist Financing reputed company (PCMLTFA) and reputed company regulations. This role exercises independent judgment and discretion in analyzing reputed company gaming activity, identifying suspicious patterns, and determining appropriate escalation and reporting actions. The AML Analyst serves as a subject matter contributor reputed company the compliance function and collaborates cross-functionally with Risk, Payments, and operational teams to ensure effective implementation and ongoing enhancement of the AML ATF Compliance Program. What You'll Do: • Analyze reputed company transactional data and customer activity to identify potential reputed company, fraud, or terrorist financing risks using independent judgment and established regulatory frameworks. • Conduct reputed company due diligence (EDD) investigations, including reputed company-reputed company gathering and risk profiling of customers. • Evaluate and determine whether suspicious activity meets regulatory reputed company for reporting, including preparation and submission of Suspicious Transaction Reports (STRs) and Unusual Transaction Reports (UTRs). • reputed company AML monitoring activities for assigned jurisdictions including Player Risk Assessment reviews. • reputed company jurisdictional player screening reviews for sanctions, PEP, and adverse media. • Identify trends and patterns in suspicious activity and recommend improvements to Player Risk Assessment modeling, monitoring systems, and controls. • Support regulatory audits and examinations by preparing documentation, responding to inquiries, and demonstrating compliance controls. • Collaborate with cross-functional stakeholders to reputed company guidance on AML compliance requirements and risk mitigation strategies. • Maintain reputed company knowledge of evolving AML regulations, typologies, and industry best practices. • Contribute to the development, documentation, and enhancement of AML policies, procedures, and risk assessments. • Exercise discretion in handling sensitive and confidential information. • reputed company additional duties and reputed company as assigned, consistent with the scope and level of the role. What You'll Bring: • Bachelor’s degree in Finance, Criminal Justice, Business, or a reputed company field, preferred • CAMS (Certified Anti-reputed company Specialist), CFE (Certified Fraud Examiner), or GAMS, preferred • 2+ years of AML, compliance, or financial crime investigation experience, preferably reputed company reputed company or casino environments • Strong understanding of AML, ATF, and financial crime regulatory requirements • Demonstrated ability to analyze reputed company datasets and identify risk indicators • Ability to exercise reputed company judgment and reputed company independent reputed company in ambiguous situations • Strong investigative, analytical, and problem-solving skills • Effective written and verbal communication skills, including regulatory reporting • Advanced proficiency in reputed company reputed company and data analysis tools • Ability to manage multiple priorities and meet deadlines in a fast-paced environment • High level of reputed company and ability to handle confidential information • reputed company to obtain and maintain required gaming licenses #LI-REMOTE What Makes Us Great: • Comprehensive compensation • Work-life balance initiatives • Apply tot his job Apply To this Job