Analyst - AML

Hard Rock Digital • Hollywood, FL

22h • Hybrid

About The Position

Our Anti-Money Laundering (AML) Analyst will be an integral part of our operations team. The AML Analyst will primarily provide timely review of alerts and investigations while providing a comprehensively documented conclusion in support of actions taken in accordance with the company’s policies and procedures.

Requirements

• Excellent written and verbal communication skills
• 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.

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. This includes 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