AML Analyst with Gaming License
virtual vocationsNew York (NY)
About the role
Working remotely, the full-time AML Analyst with Gaming License will manage AML monitoring and reporting, conduct investigations into suspicious activities, and ensure compliance with regulatory requirements in the online casino and sports betting industry.
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
Before you apply
Applying takes about a minute. These four things decide how fast it moves after that.
Your profile is current
It's what we read first. Occupations, seniority and locations matter more than a long history.
Two examples you can talk through
Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.
A number in mind
What you're on now and what would make you move. We negotiate better when we know both.
Your notice period
Employers plan around it, and it's the question that stalls offers most often.
Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.
More like this