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Senior Analyst - Anti-Money Laundering (AML)

at Hard Rock Digital · Hollywood, FL or Atlantic City, NJ - Hybrid

Casino Sportsbook Compliance Hybrid

Est. Salary

Competitive

Location

Hollywood, FL or Atlantic City, NJ - Hybrid

Seniority

Senior

Company Size

1,264

Company Pulse

96.7K

followers

Team Size

1,264

employees

Headquarters

Hollywood, US

AI SUMMARY Role Overview

The Senior Analyst - Anti-Money Laundering (AML) will be responsible for SAR writing, CDD/KYC/CIP, and AML/BSA compliance within the sports and casino gaming industries.

About Hard Rock Digital

Hard Rock Digital is a leading platform provider for the iGaming industry.

Estimated Benefits

Health Insurance
Retirement Planning
Paid Time Off

Benefits estimated based on industry standards

Original LinkedIn Post

We're Hiring! Interested in joining our All-Star Team? 🤘 📍Hollywood, FL or Atlantic City, NJ - Hybrid We’re seeking multiple Senior Analysts – Anti-Money Laundering (AML) to join our Operations Risk team. If you have experience in SAR writing, a strong background in CDD/KYC/CIP, and a passion for AML/BSA within the sports and casino gaming industries, we’d love to hear from you. Join us and #BeTheDifference! To find out more or to apply: https://lnkd.in/ex2-q7uf

View on LinkedIn →

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Senior Analyst - Anti-Money Laundering (AML)

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