- Possess experience in online gambling or the banking industry.
- Have experience with Geocomply, LexisNexis and Sharepoint andIntermediate Excel/MS Office skills.
- CAMS certification a +
- Ability to deliver on tight timescales.
- Work effectively to manage large volumes of contact.
- Possess exceptional troubleshooting and problem-solving skills.
- Have excellent verbal and written communication skills.
- Experience in an AML role within an iGaming company would be a bonus
- Annual vacation
- Annual bonus
- 401K program
- Health insurance
- Company share scheme
- Home office allowance
-
AML Analyst
3 weeks ago
Industrial and Commerce Bank Of China USA NA New York, United States FreelanceJob Description · Job DescriptionJOB DESCRIPTION · Job Title: AML Analyst (Contractor) · Department: Legal & Compliance · Classification: Non-Exempt · Reports to: AML Manager · *This is a 3 months contract position · Summary/Objective: · The AML Analyst is responsible for rev ...
-
AML/KYC Analyst
1 week ago
Saxon Global Jersey City, United StatesJob Role: AML/KYC Analyst · Location: Jersey City, NJ(Onsite from Day 1) · Job Type: Full Time(Permanent) · Job Description: · Strong Knowledge of AML/KYC regulations & guidelines, including those issued by regulatory authorities such as FINRA, SEC & FCA · Proficiency in data ...
-
Business Analyst with AML
1 week ago
Wizcom Consulting Jersey City, United StatesJob Description · Job DescriptionBusiness Analyst with AML (Anti-Money Laundering) · Jersey City New Jersey (Hybrid role) · Only local or nearby candidate · US Citizen, Greencard Holder · W2 only (No C2C) · Must have skills: AML (Anti-Money Laundering), KYC, Financial · Profic ...
-
AML Analyst
3 weeks ago
Bally's Interactive - Jersey City Jersey City, United States Full timeWho We Are · Bally's Interactive is the digital arm of one of the world's leading entertainment providers, with tens of millions of players across the globe and an unmatched ecosystem of products spanning across the sports betting, iGaming, free-to-play, and daily fantasy spectru ...
-
AML Compliance Analyst
3 weeks ago
Whitridge Associates New York, United StatesMinimum of 1 years of business or compliance experienceWorking knowledge of ActimizeThe person who secures this role will:Reviews monthly and daily transaction alerts, sanctions alerts, client file review, conducs due diligence searches and metricActively participate in the annua ...
-
AML EDD Analyst
1 week ago
Experis New York, United StatesAML EDD Analyst · Pay $35-45 hour · Location NY, NY · Duration 6 months (CTH) · Hybrid: 1x/week in: Warren NJ, NYC or Miami FL · We are seeking an AML EDD Analyst to join our clients AML Department. · The AML Department is comprised of a dynamic group of individuals. We are ...
-
AML Program Oversight Analyst
3 weeks ago
UBS Weehawken, United StatesYour roleAre you a financial services industry veteran who enjoys working in a diverse environment? Do you want to work closely with senior management on driving execution across large-scale programs?We're looking for an AML Program Oversight Analyst within the US Wealth Manageme ...
-
AML Compliance Analyst
6 days ago
Whitridge Associates New York, United StatesMinimum of 1 years of business or compliance experience · Working knowledge of Actimize · The person who secures this role will: · Reviews monthly and daily transaction alerts, sanctions alerts, client file review, conducs due diligence searches and metric · Actively participate ...
-
Senior Compliance Analyst, AML
3 weeks ago
Current New York, United StatesSENIOR COMPLIANCE ANALYST, AML · At Current, we're on a mission to enable our members to create better financial outcomes for themselves. Headquartered in NYC, we're a leading U.S. fintech and one of the fastest growing companies with nearly 4 million members. No matter your titl ...
-
AML Program Oversight Analyst
1 week ago
UBS Weehawken, United StatesYour role · Are you a financial services industry veteran who enjoys working in a dynamic and diverse environment? Are you able to handle multiple priorities, (both tactical and strategic) with energy and enthusiasm? Do you want to work closely with senior management on driving ...
-
AML Analyst
3 days ago
Barclays Bank Whippany, United StatesAML Analyst. Whippany, NJ As a Barclays AML Analyst, you will support various AML processes including but not limited to recruitment, reconciliation of multiple data sources that can prompt a case opening and / or suspicious activity report (SAR) fil Analyst, Business, Monitoring ...
-
AML Analyst
1 day ago
Barclays Whippany, United StatesAML Analyst · Whippany, NJ · As a Barclays AML Analyst, you will support various AML processes including but not limited to recruitment, reconciliation of multiple data sources that can prompt a case opening and / or suspicious activity report (SAR) filing, tracking and escalat ...
-
AML Analyst
6 days ago
Barclays Whippany, United StatesAML Analyst · Whippany, NJ · As a Barclays AML Analyst, you will support various AML processes including but not limited to recruitment, reconciliation of multiple data sources that can prompt a case opening and / or suspicious activity report (SAR) filing, tracking and escalat ...
-
AML/ KYC Screening Analyst
3 weeks ago
Oppenheimer & Co New York, United StatesWho We Are: · Oppenheimer & Co. Inc. (Oppenheimer) is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services industry, including retail securities bro ...
-
Aml Compliance Analyst
1 week ago
Mizuho Americas New York, United StatesJob Summary · Compliance Analyst is responsible for administrative functions of the AML Financial Investigations Unit (FIU) for Transaction Monitoring, including Suspicious Activity Reports ("SAR") related responsibilities, Head Office reporting requirements and Transaction Monit ...
-
Aml Surveillance Analyst
3 weeks ago
Mizuho Americas New York, United StatesSummary · The AML Surveillance Analyst is responsible for ensuring efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timely reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager. The Analys ...
-
AML Testing and Model Validation Analyst
3 weeks ago
Oppenheimer & Co. Inc. New York, United StatesJob Description · Job DescriptionWho We Are: · Oppenheimer & Co. Inc. ("Oppenheimer") is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services indust ...
-
Junior AML Compliance Analyst
3 weeks ago
Pelham Berkeley Search New York, United StatesWe are hiring for a long term consulting role for a Junior AML Compliance Analyst who is bi-lingual English/Mandarin. · This is an immediate hire long term consultancy for 1+ year so please contact ASAP if you are interested in learning more. · You will work as part of a small Co ...
-
AML Program Oversight Analyst
4 weeks ago
UBS Weehawken, United StatesYour role · Are you a financial services industry veteran who enjoys working in a diverse environment? Do you want to work closely with senior management on driving execution across large-scale programs? · We're looking for an AML Program Oversight Analyst within the US Wealth Ma ...
-
AML Surveillance Alert Analyst
1 week ago
ConnectOne Bank Union, NJ, United States Full time: About us: · ConnectOne Bank proves that putting people first is a better way to do business. At ConnectOne, we're builders — of businesses, communities, and equity. Most importantly, we're building opportunities. Our mission is to ensure our employees feel empowered to make ...
AML Analyst - Jersey City, United States - Bally's Corporation
![Default job background](https://contents.bebee.com/public/img/bg-user-ex-1.jpg)
Description
Who we areBally's Interactive is the digital arm of one of the world's leading entertainment providers, with tens of millions of players across the globe and an unmatched ecosystem of products spanning across the sports betting, iGaming, free-to-play, and daily fantasy spectrum. Our brands and sites include market movers and shakers like Bally Bet, Vera&John, Virgin Casino, Jackpotjoy and many more. We make our mark by embracing the diversity of our global team, challenging ourselves, and striving to make a difference for our players.
Well, what about the team?
Due to recent growth and success, we're looking to expand our Anti-Money Laundering (AML) team and are looking for an experienced AML Analyst. The successful candidate will be instrumental in continuing to strengthen our Anti-Money Laundering (AML) team that detects, actions, and prevents BSA or AML infractions on site. Our team operates like many others: we scour through transactions looking for suspicious activity, investigate that activity, and decide whether it needs reporting and escalating.
Please note that this position has access to customers details - therefore requires employees to be able to obtain and maintain licensing in all jurisdictions Bally's operates in. By applying for this role, and supplying the necessary details, you hereby grant us permission to apply for these background checks upon a successful job offer. This will be done in a confidential manner, and solely for the purposes of verification.
So, what will you be doing?
•Maintaining and providing outstanding customer service levels with any AML related items.
•Handling AML specific triggers and alerts by investigating, logging, and making determinations.
•Performing account due diligences using appropriate tools in our back offices including PEP and Sanction confirmations.
•Reviewing and responding to escalations from Payments, KYC, Customer Support, Compliance and VIP teams.
•Monitoring and reviewing daily reports to identify and mitigate fraud or suspicious activity using various tools.
•Analysing and reviewing the deposit, withdrawal, gaming and other activity on player's gaming accounts and request appropriate verification documentation.
•Tracking and recording any account that needs to be reported to the State Authorities and Regulating bodies.
•Identifying fraud and AML patterns and ensure that corresponding leadership team is made aware of including Supervisors, Team Leads and Manager.
•Creating Suspicious Activity Reports (SAR) case narratives and appropriate supporting documentation that gets reviewed by Management.
•Reviewing and preparing weekly Compliance Reports that are presented on weekly committee calls.
•Reporting incidents, bugs, and malfunctions within day to day internal and external processes to Supervisors, Team leads and/or Manager.
And what are we looking for?
Different benefits packages are tailored to fit each location, but here's a taste of what may be on offer
At Bally's Interactive, we are driven by a set of core values that we like to call our DNA. We strive to embody our DNA and keep them at the heart of everything we do
We areAlways Readyto embrace change, adapt, and do what it takes to delight our customers. We believe thatYou Make the Difference, which is what gives our players the best experience and keeps them coming back. We areAll One Team, looking out for each other, respecting diversity while connecting through a common purpose. Our teams areLearning Every Dayby showing constant curiosity and the drive to learn from successes, mistakes, new experiences, and the people around us. At Bally's weLove to Leadby thinking differently, seeking innovation, and always looking for ways to raise our game.
Equal Opportunities
At Bally's Interactive, we are committed to promoting equal opportunities in employment and working conditions. Diversity, Equity and Inclusion are important to us, and we encourage a culture where everyone can be themselves at work. We believe passionately that employing a diverse workforce is central to our success, this is our superpower.
We do not discriminate against employees or job applicants on the basis of race, colour, nationality, ethnic or national origin, age, sex or sexual orientation, gender reassignment, religion or belief, marital or civil partner status, pregnancy or maternity, political opinion or disability.
Flexible Working
At Bally's Interactive, we believe in the power of collaboration and working together in a shared space, as well as the benefits of working from home. We champion hybrid working wherever we can, offering a flexible blend of working in the office 3 days a week and from home twice a week.
Salary Range: $54,000-60,000plus a yearly bonus of up to 10%.