AML Analyst with Gaming License
Job Summary
Working remotely, the full-time AML Analyst with Gaming License will manage AML monitoring and reporting, conduct investigations into suspicious activities, and ensure compliance with regulatory requirements in the online casino and sports betting industry.
Key responsibilities
- Oversee AML monitoring and reporting for various jurisdictions, ensuring adherence to compliance programs
- Conduct enhanced due diligence and utilize software to identify red flags for suspicious activity
- Prepare narratives and submit required reports and regulatory filings while supporting regulatory audit requests
Required qualifications
- 2+ years of AML/compliance experience, preferably in iGaming and/or casino
- Certification as a Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Gaming Anti-Money Laundering Specialist (GAMS) is preferred
- Strong Excel skills and proficiency in analyzing large volumes of data
- Ability to manage multiple assignments simultaneously and effectively communicate across various levels within the organization
- Must be able to obtain and maintain jurisdictional gaming licenses as required
Complete Job Description
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