AML Compliance Investigator: Detect & Disrupt Financial Crime

Rwnewyork; New York (NY); Hybrid; USD 80,000 - 90,000; Full time

Job summary

Resorts World New York is seeking an AML Compliance Investigator to identify, investigate, and mitigate money laundering and financial crime risks. You will review alerts, perform investigations, and help ensure compliance with AML laws and internal policies.

The role requires 21+ years, a Bachelor's or associate degree with 2+ years in AML, strong analytical and reporting skills, and ability to obtain the New York gaming license.

Qualifications

• Bachelor's degree or an associate degree with 2+ years in AML or related finance fields.
• Strong understanding of AML regulations and investigative techniques.
• Excellent written and verbal communication; attention to detail.

Responsibilities

• Review AML alerts related to suspicious transactions and customer behavior.
• Conduct enhanced due diligence (EDD) and customer due diligence (CDD) reviews.
• Prepare investigative reports and file SARs as required.
• Escalate high-risk cases to senior staff and assist with subpoenas.
• Maintain confidentiality of investigations.

Skills

AML compliance

Investigations

Regulatory knowledge

Report writing

Communication skills

Education

Bachelor's degree or associate degree with 2+ years in AML/compliance

Tools

AML monitoring systems

Job description

Resorts World New York is seeking an AML Compliance Investigator to identify, investigate, and mitigate money laundering and financial crime risks. You will review alerts, perform investigations, and help ensure compliance with AML laws and internal policies.

The role requires 21+ years, a Bachelor's or associate degree with 2+ years in AML, strong analytical and reporting skills, and ability to obtain the New York gaming license.