Financial Crime

• Lead the company’s AML/CFT and MSB compliance programs from end to end, ensuring adherence to all applicable federal and state regulations
• Oversee transaction monitoring activities, suspicious activity investigations, SAR filings, CTR reporting, OFAC compliance, and related regulatory obligations
• Manage Money Transmitter Licenses (MTLs) and payment registrations across multiple jurisdictions
• Develop, implement, and maintain AML/CFT policies, procedures, and internal controls
• Serve as a key liaison with regulators, auditors, and law enforcement agencies as needed
• Oversee due diligence investigations involving sanctions, politically exposed persons (PEPs), adverse media, and suspicious player activity
• Partner with product, legal, operations, and executive leadership teams to ensure compliance requirements are integrated into business processes and products
• Lead, mentor, and develop a collaborative compliance team consisting of 3 direct reports and 2 indirect reports
• Drive remediation efforts related to audits, examinations, and regulatory findings
• Develop and maintain AML training programs and self-exclusion program oversight
• Stay informed on evolving AML, BSA, MSB, fintech, and gaming regulations and proactively assess operational impact

Director, AML & MSB Compliance

• Identify requirements, create, validate, and distribute analyses to support strategic marketing initiatives
• Create analytical content including reports, dashboards, and ad-hoc analyses
• Provide data that will be used to make strategic business decisions for company marketing initiatives
• Interpret data to produce insights and make recommendations to marketing decision makers
• Identify and analyze crossover trends between segments and properties
• Translate business questions into defined analytics projects and ensure timely completion

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Director, AML & MSB Compliance

Financial Investigations Analyst