Hard Rock Digital · 1 month ago
Analyst - AML
Atlantic City, NJ, New Jersey, United States
Full-time
Hybrid
Mid Level
4+ years expHard Rock Digital is focused on becoming the best online sportsbook, casino, and social gaming company in the world. The AML Analyst will be responsible for reviewing alerts and investigations related to anti-money laundering, ensuring compliance with company policies and procedures.
Computer Software
Responsibilities
Reviewing and analysing system-generated alerts to provide a comprehensive analysis of player transactional activity. This includes reviewing customer profiles, prior reviews, past investigations, account documentation, and conducting online research
Handling alerts from initial trigger through escalation to other departments for further review and final SAR determination
Making sound decisions on alerted activity to either clear, escalate for investigation, or route to the appropriate team in line with established procedures
Conducting Internal Referral–derived investigations of player accounts, providing a comprehensive review of overall player activity and profile, including Enhanced Due Diligence (EDD) where applicable
Handling escalations received from other teams, ensuring they are reviewed, documented, and resolved according to protocols
Supporting special projects and other AML-related tasks as assigned
Assisting with the training and knowledge-sharing of peers to ensure consistency in alert handling and escalation practices
Qualification
Required
Excellent written and verbal communication skills
Good investigation skills, sound judgement and the ability to review and interpret data and activity in order to make accurate decisions
Analytical skill set, with the ability to communicate
Strong interpersonal skills
Knowledge and understanding of the rules and regulations of the gaming industry
The ability to adapt to changing priorities and to thrive in a fast-paced work environment
Ability to work weekends and holidays
Preferred
Bachelor's Degree or at least 4 years of AML/BSA experience in the Banking or Casino Industry
Previous experience in customer verification and transactional activity analysis. KYC or affordability/due diligence would be preferred but not essential
Benefits
Competitive pay and benefits
Start-up culture backed by a secure, global brand
Potential Hybrid Scheduling
Company
Hard Rock Digital
Hard Rock Digital is building the future of online sports betting and interactive gaming.
501-1000 employees
Funding
Current Stage
Late StageLeadership Team
M
Marlon Goldstein
Executive Managing Director & CEO
Earl Mitchell
SVP Predictive Analytics
Recent News
2025-06-21
2025-05-09
Company data provided by crunchbase