30 positions available
30 Jobs
Responsibilities - Prepare and file SAR/CTR forms as required - Assist with the development and management of Casino AML team - Perform QA on submitted SARs from AML team - Provide...
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$70K - $85K
Fanatics Betting & Gaming is seeking a motivated, team-oriented Analyst with 3+ years of applicable experience to support Fanatics’ gaming licensing program and execute legal a...
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Manager, iGaming ATF Oversight/Planning & Priorities ABOUT AGLC Alberta Gaming, Liquor & Cannabis (AGLC) is a dynamic organization leading Alberta’s gaming, liquor and cannabis ind...
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Join the Shakopee Mdewakanton Sioux Community (SMSC) Gaming Commission as our Facility Compliance Specialist! In this role you’ll partner with teams across the Gaming Enterprise an...
On average it takes 5 minutes to apply for this role. Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Do you see your...
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*Salary Range - €25,000 - €30,000* ### Who are we? ### Smarkets: Predicting the Future of Betting Smarkets runs one of the world’s most sophisticated prediction markets, handling o...
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About Bally’s Corporation Bally’s Corporation (NYSE: BALY) is a global casino-entertainment company with a growing omni-channel presence. Bally’s owns and operates 19 casinos acros...
BrainRocket is a global company creating end-to-end tech products for clients across Fintech, iGaming, and Marketing. Young, ambitious, and unstoppable, we've already taken Cyprus...
Revpanda Group is looking for an experienced Compliance Manager to oversee and strengthen compliance operations across tier-1 iGaming markets. The successful candidate will play a ...
Revpanda Group is looking for a knowledgeable and proactive Legal Counsel with a strong background in corporate structures, iGaming regulations, and financial compliance . This rol...
Revpanda Group is looking for a knowledgeable and proactive Legal Counsel with a strong background in corporate structures, iGaming regulations, and financial compliance . This rol...
Parx Casino
Responsibilities
Prepare and file SAR/CTR forms as required
Assist with the development and management of Casino AML team
Perform QA on submitted SARs from AML team
Provide assistance in preparing for software upgrades and developments to AML database and software systems
Oversee the investigations conducted by AML Analysts
Assure the adherence to all AML policies and procedures
Ensure compliance with established and applicable regulatory framework by escalating concerns
Act as mentor for Casino AML team by providing training and direction with tools to monitor, analyze, and report suspicious activity
Handle file reviews of suspicious activity to ensure compliance with the Casino AML policies and procedures put in place
Coordinate with the operational team, which acts as the first line monitors and investigators of suspicious activity
Prepare and oversee cases for escalation
Participate in compliance programs and initiatives
Ensure the completion and proper analysis of suspicious activity reports
Ensure detailed and prompt investigation of all AML incidents and cases
Manage the resolution of cases through internal and external communications
Help with identifying any AML loopholes and coordinating projects to bridge those gaps
Maintain a proper register of all incidents reported internally and externally
All additional duties as assigned
Qualifications
High School Diploma or G.E.D. required. Bachelors’ Degree Preferred, 5 years direct AML or related Casino experience.
Must have good analytical skills, strong attention to detail, and solid organizational and communication skills.
Must be able to work all shifts, and weekends/holidays as required. Must be able to communicate effectively in English, both verbally and through written communications.