AML Analyst: Fraud Detection & Regulatory Reporting

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

Job summary

Bally's Corporation in Jersey City seeks an AML/KYC Compliance Specialist to monitor alerts, perform due diligence (PEP and sanctions), and investigate activity while maintaining high customer service standards. You will prepare SARs, document cases for regulators, and produce weekly compliance reports.

Join a fast-paced team ensuring timely escalations to leadership and collaboration with Payments, KYC, and Compliance to safeguard operations.

Qualifications

• Maintain and provide outstanding customer service levels with 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.
• Prepare weekly compliance reports for leadership and committee meetings.
• Raise system issues or process hiccups to keep operations running smoothly.

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 escalate.
• 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.

Skills

AML compliance

KYC

Fraud detection

Customer service

Investigation

Job description

Bally's Corporation in Jersey City seeks an AML/KYC Compliance Specialist to monitor alerts, perform due diligence (PEP and sanctions), and investigate activity while maintaining high customer service standards. You will prepare SARs, document cases for regulators, and produce weekly compliance reports.

Join a fast-paced team ensuring timely escalations to leadership and collaboration with Payments, KYC, and Compliance to safeguard operations.