AML Analyst – iGaming Compliance & Risk

GamblingCareers.com; United States; On-site; USD 55,000 - 65,000; Full time

Benefits offered by this job

401(k) match on the first 4%

Comprehensive medical/dental/vision

Paid Time Off (PTO)

EAP

Job summary

Rush Street Interactive is seeking an AML Analyst to join our Risk & Compliance team in the United States. You will work with the AML Manager to identify financial crime, coordinate regulatory reporting, and perform due diligence across online casino and sports betting operations.

The role requires experience in AML/compliance within gaming, strong data analysis skills, and the ability to manage multiple tasks while maintaining regulatory standards.

Qualifications

• 2+ years AML/compliance experience in iGaming and/or casino is preferred.
• Certifications such as CAMS, CFE or GAMS are preferred.
• Ability to manage multiple assignments simultaneously and in a timely manner.
• Strong interpersonal, organizational, and documentation skills with the ability to communicate with various levels within the organization.

Responsibilities

• Work with AML Manager and Risk & Payments to identify financial crime and regulatory reporting.
• Oversee AML monitoring and reporting for a territory of jurisdictions.
• Conduct enhanced due diligence and open-source intelligence.
• Utilize software to identify red flags for suspicious activity.
• Monitor transactions and investigate potential money laundering and other financial crimes.
• Prepare narratives and submit required reports and regulatory filings.
• Routinely review filed SARs to analyze patterns of suspicious behavior.
• Develop understanding of regulatory reporting requirements for new markets across online and retail operations.
• Support regulatory audit requests as needed.

Skills

AML compliance

Excel

CAMS

CFE

GAMS

Stakeholder communication

Licensing

Job description

Rush Street Interactive is seeking an AML Analyst to join our Risk & Compliance team in the United States. You will work with the AML Manager to identify financial crime, coordinate regulatory reporting, and perform due diligence across online casino and sports betting operations.

The role requires experience in AML/compliance within gaming, strong data analysis skills, and the ability to manage multiple tasks while maintaining regulatory standards.