Senior Analyst - Anti-Money Laundering (AML)

Hirepulse; Atlantic City (NJ, FL); Hybrid; USD 90,000 - 130,000; Full time

Benefits offered by this job

Health Insurance

Retirement Planning

Paid Time Off

Job summary

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.

Qualifications

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

Responsibilities

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

Skills

SAR writing

CDD/KYC/CIP

AML compliance

BSA compliance

Job description

Senior Analyst - Anti-Money Laundering (AML)

Hollywood, FL or Atlantic City, NJ – Hybrid

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.

Company Overview

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

Benefits

• Health Insurance
• Retirement Planning
• Paid Time Off