AML Analyst

Role Overview

• Analyze complex transactional data and customer activity to identify potential money laundering, fraud, or terrorist financing risks using independent judgment and established regulatory frameworks.
• Conduct enhanced due diligence (EDD) investigations, including open-source intelligence gathering and risk profiling of customers.
• Evaluate and determine whether suspicious activity meets regulatory thresholds for reporting, including preparation and submission of Suspicious Transaction Reports (STRs) and Unusual Transaction Reports (UTRs).
• Oversee AML monitoring activities for assigned jurisdictions including Player Risk Assessment reviews.
• Oversee jurisdictional player screening reviews for sanctions, PEP, and adverse media.
• Identify trends and patterns in suspicious activity and recommend improvements to Player Risk Assessment modeling, monitoring systems, and controls.
• Support regulatory audits and examinations by preparing documentation, responding to inquiries, and demonstrating compliance controls.
• Collaborate with cross-functional stakeholders to provide guidance on AML compliance requirements and risk mitigation strategies.
• Maintain current knowledge of evolving AML regulations, typologies, and industry best practices.
• Contribute to the development, documentation, and enhancement of AML policies, procedures, and risk assessments.
• Exercise discretion in handling sensitive and confidential information.
• Perform additional duties and projects as assigned, consistent with the scope and level of the role.

Requirements

• Bachelor’s degree in Finance, Criminal Justice, Business, or a related field, preferred
• CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or GAMS, preferred
• 2+ years of AML, compliance, or financial crime investigation experience, preferably within iGaming or casino environments
• Strong understanding of AML, ATF, and financial crime regulatory requirements
• Demonstrated ability to analyze complex datasets and identify risk indicators
• Ability to exercise sound judgment and make independent decisions in ambiguous situations
• Strong investigative, analytical, and problem-solving skills
• Effective written and verbal communication skills, including regulatory reporting
• Advanced proficiency in Microsoft Excel and data analysis tools
• Ability to manage multiple priorities and meet deadlines in a fast-paced environment
• High level of integrity and ability to handle confidential information
• Able to obtain and maintain required gaming licenses

Benefits

• Comprehensive compensation
• Work-life balance initiatives
• Autonomy – we embrace personal freedom and responsibility
• Creativity – we are open to new ideas of how we can be better
• Growth – we want you to develop personally as well as professionally
• Top-notch professionals who are passionate about what they do
• People-oriented environment and supportive atmosphere