AML Analyst

Join Bally's Corporation as an AML Analyst. In this role, you will be responsible for maintaining outstanding customer service levels related to AML, reviewing alerts and triggers, running due diligence checks, monitoring daily reports for suspicious activity, analyzing player transactions, tracking and documenting cases for regulators, identifying trends in fraud/AML, creating detailed SARs, preparing weekly compliance reports, and raising any system issues. The salary for this position ranges from $54,000 to $60,000 USD.

• Maintaining and providing outstanding customer service levels with any AML related items.
• Reviewing alerts and triggers, investigating activity, and making confident calls on what’s suspicious.
• Running due diligence checks (PEP, sanctions, account reviews) using back-office tools.