Analyst - AML
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 looking for individuals who resonate with a passion for learning, operating, and building new products and technologies for millions of consumers. The company values each customer interaction, experience, behavior, and insight, striving to act authentically. Hard Rock Digital leverages the brand recognition of Hard Rock and the Seminole Tribe of Florida to enter the digital gaming space. The Anti-Money Laundering (AML) Analyst will be an integral part of the operations team, reporting to the Director of Customer Due Diligence. The primary responsibility is to provide timely review of alerts and document conclusions supporting actions taken in accordance with company policies and procedures.
Requirements
- Excellent written and verbal communication skills
- Thrives in a fast-paced, ever-changing environment
- Passion for sports and gaming
- Bachelor’s Degree
- Previous work experience in Banking and/or Casino AML division
- Good investigation skills, sound judgement and the ability to review and interpret data and activity in order to make sound 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 face-paced work environment
Nice To Haves
- Previous experience in a customer verification, KYC or affordability / due diligence related role
Responsibilities
- Review system generated alerts in order to provide a comprehensive analysis of reviewed activity. Including but not limited to, reviewing customer profiles, prior reviews, past investigations, account documentation and online research.
- Make sound decisions on alerted transactional activity to either clear activity or further investigate.
- Perform review and document support for clearing possible OFAC and/or additional screening list matches
- Perform in-depth investigations and prepare comprehensive investigative summaries.
- Prepare proposed Suspicious Activity reports for review and final determination
- Review and approve Customer Identification Documentation when applicable
- Perform Enhanced Due diligence and review affordability documentation when applicable
- Create and manage internal controls and generate incident reports
Benefits
- Competitive pay and benefits
- Flexible vacation allowance
Stand Out From the Crowd
Upload your resume and get instant feedback on how well it matches this job.
What This Job Offers
Job Type
Full-time
Career Level
Mid Level
