Remote AML Analyst - iGaming Compliance & Risk

rushstreetinteractive; United States; On-site; USD 55,000 - 65,000; Full time

Job summary

Rush Street Interactive, a leader in online casino and sports betting, seeks an AML Analyst to join the Risk & Payments team. The role focuses on identifying financial crime, regulatory reporting, and due diligence for multi-state regulations.

Ideal candidates have 2+ years of AML/compliance experience, preferably in iGaming, with strong Excel skills and data analysis abilities. Remote work within eligible US/Canada locations is supported.

Qualifications

• 2+ years AML/compliance experience, preferably in iGaming and/or casino.
• Strong Excel skills and proficiency in analyzing large volumes of data.
• Ability to obtain and maintain jurisdictional gaming licenses as required.

Responsibilities

• Collaborate with AML Manager and Risk & Payments to identify financial crime.
• 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.

Skills

AML compliance

Excel

Data analysis

Communication

Education

CAMS/CFE/GAMS certification

Job description

Rush Street Interactive, a leader in online casino and sports betting, seeks an AML Analyst to join the Risk & Payments team. The role focuses on identifying financial crime, regulatory reporting, and due diligence for multi-state regulations.

Ideal candidates have 2+ years of AML/compliance experience, preferably in iGaming, with strong Excel skills and data analysis abilities. Remote work within eligible US/Canada locations is supported.