AML Analyst with Gaming License

Key responsibilities: Oversee AML monitoring and reporting for various jurisdictions, ensuring adherence to compliance programs Conduct enhanced due diligence and utilize software to identify red flags for suspicious activity Prepare narratives and submit required reports and regulatory filings while supporting regulatory audit requests Required qualifications 2+ years of AML/compliance experience, preferably in iGaming and/or casino Certification as a Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Gaming Anti-Money Laundering Specialist (GAMS) is preferred Strong Excel skills and proficiency in analyzing large volumes of data Ability to manage multiple assignments simultaneously and effectively communicate across various levels within the organization Must be able to obtain and maintain jurisdictional gaming licenses as required