Rush Street Interactive

AML Analyst

Rush Street Interactive

full-time

Posted on:

Location Type: Remote

Location: Canada

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About the role

  • Analyze complex transactional data and customer activity to identify potential money laundering, fraud, or terrorist financing risks using independent judgment and established regulatory frameworks.
  • Conduct enhanced due diligence (EDD) investigations, including open-source intelligence gathering and risk profiling of customers.
  • Evaluate and determine whether suspicious activity meets regulatory thresholds for reporting, including preparation and submission of Suspicious Transaction Reports (STRs) and Unusual Transaction Reports (UTRs).
  • Oversee AML monitoring activities for assigned jurisdictions including Player Risk Assessment reviews.
  • Oversee jurisdictional player screening reviews for sanctions, PEP, and adverse media.
  • Identify trends and patterns in suspicious activity and recommend improvements to Player Risk Assessment modeling, monitoring systems, and controls.
  • Support regulatory audits and examinations by preparing documentation, responding to inquiries, and demonstrating compliance controls.
  • Collaborate with cross-functional stakeholders to provide guidance on AML compliance requirements and risk mitigation strategies.
  • Maintain current knowledge of evolving AML regulations, typologies, and industry best practices.
  • Contribute to the development, documentation, and enhancement of AML policies, procedures, and risk assessments.
  • Exercise discretion in handling sensitive and confidential information.
  • Perform additional duties and projects as assigned, consistent with the scope and level of the role.

Requirements

  • Bachelor’s degree in Finance, Criminal Justice, Business, or a related field, preferred
  • CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or GAMS, preferred
  • 2+ years of AML, compliance, or financial crime investigation experience, preferably within iGaming or casino environments
  • Strong understanding of AML, ATF, and financial crime regulatory requirements
  • Demonstrated ability to analyze complex datasets and identify risk indicators
  • Ability to exercise sound judgment and make independent decisions in ambiguous situations
  • Strong investigative, analytical, and problem-solving skills
  • Effective written and verbal communication skills, including regulatory reporting
  • Advanced proficiency in Microsoft Excel and data analysis tools
  • Ability to manage multiple priorities and meet deadlines in a fast-paced environment
  • High level of integrity and ability to handle confidential information
  • Able to obtain and maintain required gaming licenses
Benefits
  • Comprehensive compensation
  • Work-life balance initiatives
  • Autonomy – we embrace personal freedom and responsibility
  • Creativity – we are open to new ideas of how we can be better
  • Growth – we want you to develop personally as well as professionally
  • Top-notch professionals who are passionate about what they do
  • People-oriented environment and supportive atmosphere
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AMLfinancial crime investigationdata analysisrisk profilingsuspicious activity reportingdue diligenceopen-source intelligencerisk assessmentregulatory compliancetrend analysis
Soft Skills
independent judgmentanalytical skillsproblem-solvingcommunication skillsintegritydecision-makingcollaborationtime managementdiscretionadaptability
Certifications
CAMSCFEGAMS