Senior AML Analyst - SAR, KYC & Compliance (Hybrid)

Hirepulse; Atlantic City (NJ, FL); Hybrid; USD 90.000 - 130.000; Vollzeit

Benefits dieser Stelle

Health Insurance

Retirement Planning

Paid Time Off

Zusammenfassung

Hard Rock Digital in the United States seeks a Senior Analyst - Anti-Money Laundering (AML) to lead SAR writing and oversee CDD/KYC/CIP processes within the sports and casino gaming space.

The role blends regulatory compliance with cross-functional collaboration across product and operations, ensuring BSA/AML safeguards while supporting business growth in a hybrid setup.

Qualifikationen

• Draft SARs and document AML investigations.
• Oversee CDD/KYC/CIP processes.
• Ensure compliance with BSA/AML regulations.

Aufgaben

• Prepare and file SARs with appropriate authorities.
• Collaborate with product and operations to implement AML controls.
• Monitor suspicious activity and enhance due-diligence procedures.

Kenntnisse

SAR writing

CDD/KYC/CIP

AML compliance

BSA compliance

Jobbeschreibung

Senior Analyst - Anti-Money Laundering (AML)

Hollywood, FL or Atlantic City, NJ - Hybrid

Seniority

Senior

Company Size

1,373

Company Pulse

LinkedIn

107K

followers

Team Size

1,373

employees

Hollywood, US

AI SUMMARY Role Overview

The Senior Analyst - Anti-Money Laundering (AML) will be responsible for SAR writing, CDD/KYC/CIP, and AML/BSA compliance within the sports and casino gaming industries.

About Hard Rock Digital

Hard Rock Digital is a leading platform provider for the iGaming industry.

Estimated Benefits

• Health Insurance
• Retirement Planning
• Paid Time Off

Benefits estimated based on industry standards

Original LinkedIn Post

We're Hiring! Interested in joining our All-Star Team? 🤘📍Hollywood, FL or Atlantic City, NJ - HybridWe’re seeking multipleSenior Analysts – Anti-Money Laundering (AML)to join our Operations Risk team. If you have experience in SAR writing, a strong background in CDD/KYC/CIP, and a passion for AML/BSA within the sports and casino gaming industries, we’d love to hear from you.Join us and #BeTheDifference!To find out more or to apply: https://lnkd.in/ex2-q7uf