Analyst - AML

Hard Rock Digital • Hollywood, FL

1d • Hybrid

About The Position

Hard Rock Digital is building a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. They are creating a team that is passionate about learning, operating, and building new products and technologies for millions of consumers, caring about each customer’s interaction, experience, behaviour, and insight. Rooted in the spirits of Hard Rock and the Seminole Tribe of Florida, Hard Rock Digital is bringing its brand success to the digital space. The Anti-Money Laundering (AML) Analyst will be an integral part of the operations team, primarily responsible for the timely review of alerts and investigations, providing documented conclusions to support actions taken in accordance with company policies and procedures.

Requirements

• Excellent written and verbal communication skills
• Thrives in a fast-paced, ever-changing environment with a passion for the AML/BSA, sports and casino gaming industries
• Bachelor’s Degree or at least 4 years of AML/BSA experience in the Banking or Casino Industry
• Good investigation skills, sound judgement and the ability to review and interpret data and activity in order to make accurate decisions
• Analytical skill set, with the ability to communicate
• Strong interpersonal skills
• Knowledge and understanding of the rules and regulations of the gaming industry
• The ability to adapt to changing priorities and to thrive in a fast-paced work environment
• Previous experience in customer verification and transactional activity analysis.
• Ability to work weekends and holidays.

Nice To Haves

• KYC or affordability/due diligence would be preferred but not essential

Responsibilities

• Reviewing and analysing system-generated alerts to provide a comprehensive analysis of player transactional activity, including reviewing customer profiles, prior reviews, past investigations, account documentation, and conducting online research.
• Handling alerts from initial trigger through escalation to other departments for further review and final SAR determination.
• Making sound decisions on alerted activity to either clear, escalate for investigation, or route to the appropriate team in line with established procedures.
• Conducting Internal Referral–derived investigations of player accounts, providing a comprehensive review of overall player activity and profile, including Enhanced Due Diligence (EDD) where applicable.
• Handling escalations received from other teams, ensuring they are reviewed, documented, and resolved according to protocols.
• Supporting special projects and other AML-related tasks as assigned.
• Assisting with the training and knowledge-sharing of peers to ensure consistency in alert handling and escalation practices.

Benefits

• Competitive pay and benefits
• Start-up culture backed by a secure, global brand
• Potential Hybrid Scheduling
• Opportunity to shape and develop risk-based AML monitoring strategies, processes and create a best-in-class customer experience for the Hard Rock Digital community

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level