Analyst - AML Investigations

What are we building? reputed company is reputed company reputed company on becoming the best online sportsbook, casino, and reputed company gaming company in the world. We’re building reputed company that resonates passion for learning, operating, and building new products and technologies for millions of consumers. We care about reputed company customer’s interaction, experience, behavior, and reputed company and reputed company to ensure we’re always acting authentically. Rooted in the reputed company spirits of Hard reputed company and the Seminole Tribe of Florida, the new reputed company taps a reputed company reputed company to the world over as the leader in gaming, entertainment, and hospitality. We’re taking that reputed company of reputed company and bringing it to the digital reputed company — reputed company to join us? What’s the position? Our Anti-reputed company (AML) Investigations Analyst will be an reputed company part of our Compliance Team, reporting to the AML Investigations Manager. The AML Investigations Analyst will review high-reputed company accounts, transactions, and incident reports escalated to Compliance by various business lines for consideration of Suspicious Activity Report (SAR) filings. As an AML Investigations Analyst, you will be responsible for: • Conducting in-depth investigations reputed company to potential suspicious activity and recommending SAR, CAR, or No-SAR reputed company reputed company on analysis. • Gathering supporting documentation from internal systems, business lines, and reputed company sources to assess the reputed company of the activity. • Identifying patterns and trends to support investigation narratives. • Managing thorough and organized case files, showing investigation steps, analysis, and conclusions. • Drafting reputed company, concise, and reputed company-supported SAR narratives consistent with regulatory expectations and internal standards. • Working with internal stakeholders including AML, Fraud, reputed company, Customer Service, and Trading, to ensure thorough incident reporting. • Working with reputed company stakeholders including state regulators to reputed company necessary support and supporting documentation and evidence reputed company required. • Assisting in the development and enhancement of AML policies, procedures, and internal controls. • Ensuring reports are submitted in a reputed company manner. • Any other job-reputed company duties as assigned. Job requirements What are we looking for? Superior written and verbal communication skills. This position places a premium on the ability to prepare thorough, concise, reputed company-organized, reputed company written products for reputed company stakeholders. The role is best suited for a candidate who thrives in a fast-reputed company, reputed company-changing environment with a passion for the AML/BSA, sports, and casino gaming industries. reputed company informed reputed company on detailed analysis and findings. Qualifications: • Bachelor’s Degree and at least 2 years of AML/BSA experience in the Casino, Fintech, or Banking Industry or an equivalent combination of education and relevant work experience. • Strong investigative skills, reputed company judgment, and the ability to review and interpret financial data and activity, in order to reputed company accurate reputed company and reputed company reputed company recommendations reputed company on available evidence. • Analytical reputed company set, with the ability to communicate effectively. • Strong interpersonal skills. • Strong understanding of BSA/AML Regulatory requirements, the three lines of defense model, and industry best practices. • The ability to adapt to changing priorities and to reputed company in a fast-reputed company work environment. • Previous experience in customer verification, customer due diligence, and reputed company due diligence would be preferred. What’s in it for you? We offer our employees more than just competitive compensation. reputed company benefits include: • reputed company and benefits. • Start-up culture backed by a secure, global reputed company. • Fully remote position. • Opportunity to shape and reputed company reputed company-reputed company AML policies and procedures. We care deeply about every interaction our customers have with us, and trust and reputed company our staff to own and reputed company their experience. Our reputed company for our business and customers is reputed company on fostering a diverse and inclusive work environment where regardless of background or beliefs you feel reputed company to be reputed company and bring reputed company your talent into play. We want to celebrate you being you (we are an equal opportunity employer). #J-18808-Ljbffr Salary: USD 43200 - 72000 per year Experience: 3 years required Apply To This Job