Employer Industry: Online Gaming and Sports Betting

Why consider this job opportunity:
- Competitive pay and benefits
- Fully remote position offering flexibility
- Opportunity to shape and develop risk-based AML policies and procedures
- Start-up culture backed by a secure, global brand
- Chance to work in a dynamic environment focused on the AML/BSA, sports, and casino gaming industries

What to Expect (Job Responsibilities):
- Review, analyze, and provide quality assurance of AML and fraud incident reports for potential Suspicious Activity Report (SAR) filings
- Conduct in-depth investigations related to potential suspicious activity
- Collaborate with internal stakeholders to ensure thorough incident reporting
- Work with external stakeholders, including state regulators, to provide necessary support and documentation
- Perform any other job-related duties as assigned

What is Required (Qualifications):
- Bachelor's Degree or at least 4 years of AML/BSA experience in the Fintech, Banking, or Casino Industry
- Strong investigative skills and sound judgment to review and interpret financial data
- Ability to communicate effectively with strong written and verbal communication skills
- Knowledge and understanding of the BSA and gaming industry regulations
- Excellent Microsoft Excel skills

How to Stand Out (Preferred Qualifications):
- Previous experience with back office payments processing and fraud
- Experience in customer verification, customer due diligence, and enhanced due diligence

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