Senior & Fraud Compliance Manager
Job in
New Brunswick, Middlesex County, New Jersey, 08933, USA
Listed on 2026-08-29
Listing for:
Resorts World NYC
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking Operations
Job Description & How to Apply Below
Resorts World NYC in New Jersey is seeking a payments and AML analyst to support banking processes, customer withdrawals, refunds, and wire deposits, collaborating with Finance and Client Relations. You will help ensure regulatory compliance with NJDGE licenses, review customer activity, develop automated fraud checks, and assist with SAR/CTR reporting while coordinating with Compliance and Operations.
The role requires strong communication, Excel proficiency, and 2+ years in payments or related
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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