AML Analyst - Gaming Risk & Investigations
hardrockdigital
Hard Rock Digital is seeking an AML Analyst to join our operations team. You will review alerts, perform investigations, and document conclusions to support SAR determinations in line with policy. Ideal candidates have AML/BSA experience in banking or gaming, strong analytical and communication skills, and the ability to work weekends. This role offers a hybrid schedule and opportunities to influence risk-based monitoring strategies. #J-18808-Ljbffr hardrockdigital
Vacancy posted 4 days ago
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