AML Analyst

Bally’s Corporation; Jersey City (NJ); On-site; USD 54,000 - 60,000; Full time

Job summary

Bally's Corporation in Jersey City is seeking an AML Analyst to monitor transactions, review alerts, and perform due diligence across online gaming platforms. You’ll help ensure compliance with regulatory requirements while keeping customer data secure and operations running smoothly.

The role requires 2+ years AML experience, familiarity with GeoComply, LexisNexis, and SharePoint, and strong analytical and communication skills. CAMS is a plus, and the salary ranges from $54,000 to $60,000 USD.

Qualifications

• 2+ years of AML experience or related field.
• ],
• job_responsibilities_description':['Maintain and provide outstanding Customer Service Levels with any AML related items.','Review alerts and triggers, investigate activity, and make confident calls on what’s suspicious.','Run due diligence checks (PEP, sanctions, account reviews) using back-office tools.','Jump in on escalations from Payments, KYC, Customer Support, Compliance, and VIP.','Monitor daily reports to spot fraud, odd behavior, or anything that feels “not quite right.”','Analyze player transactions and gameplay, requesting verification when needed.','Track and document cases that need to be reported to regulators and state authorities.','Identify trends or patterns in fraud/AML and flag them to leadership before they accelerate.','Create clear, detailed SARs backed by solid documentation.','Prepare weekly compliance reports for leadership and committee meetings.','Raise any system issues, bugs, or process hiccups to keep operations running smoothly.'],
• CoT_job_summary_short":"COMPANY NAME: Bally's Corporation\nKEY POINTS: AML experience, online gambling, regulatory reporting"
• job_summary_short":"<p>Bally's Corporation in Jersey City is seeking an AML Analyst to monitor transactions, review alerts, and perform due diligence across online gaming platforms. You’ll help ensure compliance with regulatory requirements while keeping customer data secure and operations running smoothly.</p><p>The role requires 2+ years AML experience, familiarity with GeoComply, LexisNexis, and SharePoint, and strong analytical and communication skills. CAMS is a plus, and the salary ranges from $54,000 to $60,000 USD.</p>
• contract_type":"fulltime","location_type":"on site","remote_scope":null,

Responsibilities

• Maintain and provide outstanding Customer Service Levels with any AML related items.

Skills

AML experience

Excel

Analytical thinking

Communication skills

High-volume environment

Education

CAMS certification (a big plus)

Tools

GeoComply

LexisNexis

SharePoint

Job description

Jump into the role

As our player base keeps growing and the action heats up, we’re leveling up our Anti-Money Laundering (AML) team! We’re looking for an experienced AML Analyst who’s ready to dive into the fast-paced world where gaming, sports betting, and compliance intersect. Think of us as the behind-the-scenes pit crew: we watch every play, every spin, every transaction, not to place bets, but to keep the game safe, compliant, and running smoothly across all our platforms. From spotting suspicious patterns to preventing fraudulent activity, we’re the team that ensures fair play for everyone.

About

About the role

Please note that this position has access to customers details – therefore requires employees to be able to obtain and maintain licensing in all jurisdictions Bally’s operates in. By applying for this role, and supplying the necessary details, you hereby grant us permission to apply for these background checks upon a successful job offer. This will be done in a confidential manner, and solely for the purposes of verification.

Responsibilities

• Maintain and provide outstanding Customer Service Levels with any AML related items.
• Review alerts and triggers, investigate activity, and make confident calls on what’s suspicious.
• Run due diligence checks (PEP, sanctions, account reviews) using our back-office tools.
• Jump in on escalations from Payments, KYC, Customer Support, Compliance, and VIP.
• Monitor daily reports to spot fraud, odd behavior, or anything that feels “not quite right.”
• Analyze player transactions and gameplay, requesting verification when needed.
• Track and document cases that need to be reported to regulators and state authorities.
• Identify trends or patterns in fraud/AML and flag them to leadership before they accelerate.
• Create clear, detailed SARs backed by solid documentation.
• Prepare weekly compliance reports for leadership and committee meetings.
• Raise any system issues, bugs, or process hiccups to keep operations running smoothly.

Salary: $54,000 - $60,000 USD

Role requirements

• 2+ years of AML experience or related field.
• Experience in online gambling, iGaming, or the banking industry.
• Familiarity with tools like GeoComply, LexisNexis, and SharePoint.
• Excellent Excel/MS Office skills (intermediate or better).
• CAMS certification is a big plus.
• Ability to thrive in a high-volume, fast-paced environment.
• Top-notch analytical, troubleshooting, and problem-solving skills.
• Excellent written and verbal communication skills.
• Previous AML experience within an iGaming company is a bonus.

About Bally's

We're Bally's, and we've always been born to entertain.

Since the Ballyverse began way back in 1932, we've been creating engaging experiences everywhere, in a way that's accessible for everyone. Across Casinos & Resorts, Interactive, and Corporate, from the gaming floor to peoples' phones, we bring the thrill wherever our customers want to play.

But none of it would be possible without our people. Our team of 11,500 diverse minds who love what they do, celebrate each other's wins, and find fun in creating moments that matter. Whether you're energized by guest connection, technical innovation, or both, there's a place for you at Bally's.