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Resorts World New York City

AML Compliance Specialist

New Brunswick, NJPosted 1 weeks ago
Full Time

Job Description

RW BET New Jersey LLC is seeking a detail-oriented and motivated analyst to join our growing team. You will play a hand-on role in supporting key areas including AML, CTR, and SAR reporting, Enhanced Due Diligence (EDD), and Responsible Gaming (RG). Reporting to the iGaming Compliance Manager, you’ll review transactions and player activity, assist with preparing investigation reports, assess alerts, and escalate potential issues – helping to protect our players and the integrity of our platform. You will work closely with various teams and managers, gaining exposure across multiple risk functions in a regulated environment.

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201-500 employees
Queens, NY, US
Website
AML Compliance Specialist at Resorts World New York City | Renata