AML Analyst
About The Position
Rush Street Interactive (NYSE: RSI) is a market leader in online casino and sports betting, currently operating real-money gaming with our brands: BetRivers.com, PlaySugarHouse.com, and RushBet.co. We’re building bridges between online, social and land-based gaming businesses to create amazing, integrated experiences that keep players in the game. 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.
Requirements
- 2+ years AML/compliance experience, preferable in iGaming and/or casino.
- 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 analyzing large volumes of data.
- Must be able to obtain and maintain jurisdictional gaming licenses as required.
Nice To Haves
- Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Gaming Anti-Money Laundering Specialist (GAMS) certification preferred.
Responsibilities
- 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 software to help identify red flags for suspicious activity.
- Monitor transactions 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.
- Assist with AML Compliance training.
- All other duties as assigned.
Benefits
- Discretionary annual company bonus (Eligibility Varies by Role)
- 401(k) plan with 100% company match on the first 4%
- Comprehensive medical coverage (HSA & FSA plans), dental, and vision insurance
- Paid Time Off (Eligibility Varies by Role)
- Employee Assistance Program (EAP)
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
