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 fast-paced environment within the sports and casino gaming industries

What to Expect (Job Responsibilities):
- Review, analyze, and provide quality assurance of AML and fraud incident reports
- Conduct in-depth investigations related to potential suspicious activity
- Collaborate with internal stakeholders to ensure thorough incident reporting
- Assist in the development and enhancement of AML policies, procedures, and internal controls
- Support AML training initiatives and assist with audits and internal reviews

What is Required (Qualifications):
- Bachelor's Degree and at least 4 years of AML/BSA experience in the Fintech, Banking, or Casino Industry
- Strong investigative skills and the ability to review and interpret financial data
- Superior written and verbal communication skills
- Strong knowledge of the BSA and gaming industry regulations
- Excellent Microsoft Excel skills

How to Stand Out (Preferred Qualifications):
- CAMS, CFE, or similar certification
- Previous experience with back-office payments processing and fraud
- Experience in customer verification, customer due diligence, and enhanced due diligence
- Ability to thrive in a fast-paced, ever-changing environment

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We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer."