Senior Payments & Fraud Compliance Manager

Resorts World NYC; New Brunswick (NJ); On-site; USD 65,000 - 90,000; Full time

Job summary

Resorts World NYC in New Jersey is seeking a payments and AML analyst to support banking processes, customer withdrawals, refunds, and wire deposits, collaborating with Finance and Client Relations. You will help ensure regulatory compliance with NJDGE licenses, review customer activity, develop automated fraud checks, and assist with SAR/CTR reporting while coordinating with Compliance and Operations.

The role requires strong communication, Excel proficiency, and 2+ years in payments or related

Qualifications

• Bachelor degree or relevant work experience.
• 2+ years of experience in payments, fraud, AML, or other analytical role.
• 1+ year in iGaming work experience.
• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook).

Responsibilities

• Prepare and assess key banking and approval processes including customer withdrawals and payments.
• Coordinate with Finance for daily reconciliations and payment requirements.
• Answer inquiries related to payments and facilitate customer contact when necessary.
• Assist with FINCEN/AML, SAR/CTR reports and regulatory filings.
• Monitor fraud risks, tune automated checks, and support KYC workflows with Compliance.

Skills

Communication skills

MS Office

Payments analytics

iGaming experience

Night/weekend/holiday flexibility

Education

Bachelor degree or relevant work experience

Job description

Resorts World NYC in New Jersey is seeking a payments and AML analyst to support banking processes, customer withdrawals, refunds, and wire deposits, collaborating with Finance and Client Relations. You will help ensure regulatory compliance with NJDGE licenses, review customer activity, develop automated fraud checks, and assist with SAR/CTR reporting while coordinating with Compliance and Operations.

The role requires strong communication, Excel proficiency, and 2+ years in payments or related