AML Analyst, iGaming Compliance & Risk

Rush Street Interactive, Inc.

Northern (KY)

Hybrid

USD 55,000 - 65,000

Full time

2 days ago

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Benefits offered by this job

Discretionary annual bonus

401(k) match on first 4%

Medical, dental, and vision coverage

Paid Time Off

Employee Assistance Program

Job summary

Rush Street Interactive, Inc. is a market leader in online casino and sports betting, operating BetRivers.com, PlaySugarHouse.com, and RushBet.co. As an AML Analyst, you will work with the AML Manager and Risk & Payments to identify financial crime and coordinate regulatory reporting.

You will monitor transactions, prepare narratives and SARs, support audits, and stay current on money-laundering trends. The role requires 2+ years AML/compliance experience in iGaming, with preferred CAMS/CFE/GAMS

Qualifications

2+ years AML/compliance experience in iGaming or casino.
Certifications CAMS, CFE, or GAMS preferred.
Ability to manage multiple assignments simultaneously and communicate across levels.

Responsibilities

Work with the AML Manager and Risk & Payments to identify financial crime and coordinate regulatory reporting.
Oversee AML monitoring and reporting for a territory of jurisdictions.
Utilize software to identify red flags for suspicious activity and monitor transactions.
Prepare narratives, SARs, and regulatory filings; review patterns in SAR data.
Support regulatory audits and stay current on AML/Terrorism Financing trends.
Develop understanding of regulatory reporting for new markets (online and retail).
Assist with AML Compliance training and other duties as assigned.