AML Analyst

Bally; Jersey City (NJ); Hybride; USD 65 000 - 90 000; Plein temps

Résumé du poste

Bally in Jersey City is seeking an AML Analyst to support customer due diligence activities, reviewing alerts and investigating suspicious activity to ensure compliance with regulatory requirements.

The role requires 2+ years AML experience, familiarity with iGaming, and proficiency with tools like GeoComply and LexisNexis; it offers a hybrid work model in Jersey City.

Excellent analytical, communication, and CAMS certification are a plus in this fast-paced environment.

Qualifications

• 2+ years of AML experience in fast-paced environments.
• Experience in online gambling, iGaming, or banking.
• Proficiency with compliance tools and case management.
• Strong analytical and communication skills.
• Ability to handle high-volume workload.

Responsabilités

• Maintain outstanding customer service levels on AML matters.
• Review alerts, investigate activity, and assess suspicions.
• Escalate to Payments, KYC, Customer Support, Compliance, and VIP as needed.
• Monitor daily reports to spot fraud or unusual behavior.
• Analyze player transactions and request verification when needed.
• Document cases for regulators and state authorities.
• Identify fraud trends and alert leadership before escalation.
• Create clear SARs with solid documentation.
• Prepare weekly compliance reports for leadership.
• Raise system issues to keep operations running smoothly.

Connaissances

AML experience

iGaming

Excel

CAMS certification

Regulatory compliance

Outils

GeoComply

LexisNexis

SharePoint

Description du poste

Job Category: Operations - Customer Due Diligence

Requisition Number: AMLAN012134

• Posted : October 1, 2026
• Full-Time
• Hybrid

Locations

Showing 1 location

Jersey City, NJ 07302, USA

Description

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.
• 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 escalated.
• 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.

#LI-OP1

Qualifications

Experience

Preferred

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.

Equal Opportunity Employer This employer is required to notify all applicants of their rights pursuant to federal employment laws.For further information, please review the Know Your Rights notice from the Department of Labor.