AML Analyst

🔥 13 hours ago

🌐 United States, Canada – Remote

🇺🇸 United States – Remote 🇨🇦 Canada – Remote

💵 $55k - $65k / year

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚨 AML and Financial Crime

🚫👨‍🎓 No degree required

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Rush Street Interactive

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2012

🎲 Gambling

🎮 Gaming

💰 $160M Post-IPO Equity on 2020-12

Gambling • Gaming • Entertainment

Rush Street Interactive is a leading company in the online gaming industry, specialising in online casinos and sports betting. Known for building highly recognizable and approachable brands like BetRivers, RushBet, and PlaySugarHouse, the company offers player-centric online casino and sportsbook experiences in North America and Latin America. With a focus on innovation and customer retention, Rush Street Interactive strives to deliver engaging, real-money gaming products, and memorable entertainment experiences across various platforms. They are committed to creating user-friendly and fair gaming environments while expanding their footprint globally.

📋 Description

• Work closely with support operations to ensure all departments understand and adhere to the company’s AML Compliance Program. • 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. • Review filed SARs to analyze patterns of suspicious behavior. • Develop understanding of regulatory reporting requirements for new online casino, sports betting, and retail markets. • Support regulatory audit requests. • Stay current on money laundering and terrorist financing trends. • Assist with AML Compliance training. • Perform other duties as assigned.

🎯 Requirements

• 2+ years AML/compliance experience, preferable in iGaming and/or casino. • Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Gaming Anti-Money Laundering Specialist (GAMS) certification preferred. • Ability to manage multiple assignments simultaneously and in a timely manner. • Strong interpersonal, organizational, and documentation skills with the ability to communicate with various levels within the corporation effectively. • Strong Excel skills and proficiency in analyzing large volumes of data. • Must be able to obtain and maintain jurisdictional gaming licenses as required.

🏖️ Benefits

• Discretionary annual company bonus (Eligibility Varies by Role) • 401(k) plan with 100% company match on the first 4% • Comprehensive medical coverage (HSA & FSA plans), dental, and vision insurance • Paid Time Off (Eligibility Varies by Role) • Employee Assistance Program (EAP) • Comprehensive compensation • Work-life balance initiatives • Autonomy – we embrace personal freedom and responsibility • Creativity – we are open to new ideas of how we can be better • Growth – we want you to develop personally as well as professionally • Top-notch professionals who are passionate about what they do • People-oriented environment and supportive atmosphere • Professional and personal growth support