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Regulatory Compliance Specialist Financial Crime Crypto & DeFi Risk Manager/Analyst

AML Analyst II – Casino Compliance & Investigations

Job in Atlantic City, Atlantic County, New Jersey, 08400, USA

Listing for: Ocean Casino Resort

Full Time position
Listed on 2026-10-18

Job specializations:

Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Risk Manager/Analyst

Salary/Wage Range or Industry Benchmark: 31000 - 40000 USD Yearly USD 31000.00 40000.00 YEAR

Job Description & How to Apply Below

Ocean Casino Resort is seeking an AML Analyst II to perform advanced analytics and identify suspicious activity for investigation, working with the Executive Director AML Compliance to ensure day-to-day AML compliance across casino departments.

You will review logs, verify CTRs, assist in SAR and KYC investigations, and support policy creation. Candidates should have 5+ years in casino operations with strong analytical, verbal and written communication skills.

This opportunity is for the AML Analyst II – Casino Compliance & Investigations role at Ocean Casino Resort.

This posting is for the AML Analyst II – Casino Compliance & Investigations role at Ocean Casino Resort, based in Atlantic City, NJ, United States.

We are looking to fill the AML Analyst II – Casino Compliance & Investigations position at Ocean Casino Resort in Atlantic City, NJ, United States.

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