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Regulatory Compliance Specialist Banking & Finance Banking Operations Risk Manager/Analyst

Operational Risk Analyst – Fraud, AML & KYC

Job in New Brunswick, Middlesex County, New Jersey, 08933, USA
Listing for: Hard Rock Digital
Full Time position
Listed on 2026-02-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance, Banking Operations, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading online gaming company is seeking a detail-oriented Operational Risk Analyst to support its risk functions. The role involves reviewing transactions, verifying customer documentation, and assessing alerts to protect customers and maintain platform integrity. Successful candidates will work closely with experienced managers and gain exposure across multiple risk areas such as Fraud Prevention, KYC, and AML in a dynamic, regulated environment.
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