AML Analyst Job at Bally's Interactive, Remote

  • Bally's Interactive
  • Remote

Job Description

Please note that this position has access to customers details – therefore requires employees to be able to obtain and maintain licensing in all jurisdictions Bally’s operates in. By applying for this role, and supplying the necessary details, you hereby grant us permission to apply for these background checks upon a successful job offer. This will be done in a confidential manner, and solely for the purposes of verification.

Responsibilities:
  • Maintain and provide outstanding Customer Service Levels with any AML related items.
  • Review alerts and triggers, investigate activity, and make confident calls on what’s suspicious.
  • Run due diligence checks (PEP, sanctions, account reviews) using our back-office tools.
  • Jump in on escalations from Payments, KYC, Customer Support, Compliance, and VIP.
  • Monitor daily reports to spot fraud, odd behavior, or anything that feels “not quite right.”
  • Analyze player transactions and gameplay, requesting verification when needed.
  • Track and document cases that need to be reported to regulators and state authorities.
  • Identify trends or patterns in fraud/AML and flag them to leadership before they escalate.
  • Create clear, detailed SARs backed by solid documentation.
  • Prepare weekly compliance reports for leadership and committee meetings.
  • Raise any system issues, bugs, or process hiccups to keep operations running smoothly.

Why You'll Love Working Here

Join a team where the culture hits just as hard as the wins:

  • Competitive pay with performance bonuses
  • Medical, dental and vision plan options
  • 401(k) matching for long-term wins
  • Monthly socials and team building events
  • Home office allowance to level up your remote set up
  • Work-from-anywhere month (yes, really!)
  • Downtown office with snacks, games and unbeatable energy

Salary: $54,000 - $60,000 USD

#LI-OP1

Job Tags

Odd job, Full time, Work at office, Remote work, Home office

Similar Jobs

IDEA Public Schools

Instructional Leadership Coach for Student Success Job at IDEA Public Schools

 ...Principal of Instruction to lead and develop teachers for achieving student success. The ideal candidate will have strong leadership and coaching skills, proven success in K-12 education, and hold a Bachelor's degree. Responsibilities include monitoring student progress,... 

North Easton Savings Bank

Lead AML/CFT Analyst Job at North Easton Savings Bank

 ...Position Summary The Lead AML/CFT Analyst is responsible for managing the day-to-day operations of the AML/CFT program, including supervision of staff, workflow management and quality assurance. This role ensures operational effectiveness, regulatory compliance, and... 

Kids For The Future

Life Skills Coach Job at Kids For The Future

 ...Critical IllnessSupplemental lifeSafety Sensitive: YesSmoke/Tobacco-Free Workplace: YesGENERAL DESCRIPTION OF POSITIONThe Life Skills Coach provides support services and interventions according to each members plan of care, during the evenings, overnights, and weekends... 

Education Unlimited

Public Speaking Instructor - Summer 2026 Job at Education Unlimited

 ...for students entering grades 4-12. Our summer programs include public speaking camps, college admissions prep programs, science camps,...  ...Unlimited was founded in 1993 by a group of speech and debate coaches who developed our innovative curriculum. Today, our curriculum... 

Robert Half

AML Investigator Job at Robert Half

We are looking for a detail-oriented AML Investigator to support compliance operations for a long-term contract opportunity based in San Ramon, California. This onsite position requires working from the office five days per week and is well suited for professionals with...