AML Analyst – Gaming & iGaming Compliance

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

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.