AML Investigator - iGaming Compliance & Risk; Hybrid
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Bally in Jersey City is seeking an AML Analyst to support customer due diligence activities, reviewing alerts and investigating suspicious activity to ensure compliance with regulatory requirements.
The role requires 2+ years AML experience, familiarity with iGaming, and proficiency with tools like Geo Comply and Lexis Nexis; it offers a hybrid work model in Jersey City.
Excellent analytical, communication, and CAMS certification are a plus in this fast-paced environment.
This role, AML Investigator - iGaming Compliance & Risk (Hybrid) at Bally, could be your next career step.
We are seeking a motivated AML Investigator - iGaming Compliance & Risk (Hybrid) to join Bally in Jersey City, NJ, United States.
Consider building your career as a AML Investigator - iGaming Compliance & Risk (Hybrid) at Bally.
The AML Investigator - iGaming Compliance & Risk (Hybrid) position in the Finance, Legal field is open for applications.
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