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Regulatory Compliance Specialist

AML Analyst - Fast-Paced Investigations & Risk

Job in Atlantic City, Atlantic County, New Jersey, 08400, USA
Listing for: Hard Rock Digital
Full Time position
Listed on 2025-12-07
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading online gaming company in Atlantic City is seeking an AML Analyst to join their operations team. The role involves reviewing alerts related to player transactions, conducting investigations, and ensuring compliance with industry regulations. Ideal candidates should possess strong analytical skills, communication abilities, and relevant experience in AML/BSA within the Banking or Casino sectors. The position offers competitive compensation, potential hybrid scheduling, and opportunities for career development within a dynamic environment.
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