Head of Enhanced Due Diligence & Risk Analytics

Hard Rock Digital is hiring a Senior Manager – Enhanced Due Diligence in the Town of Florida, NY. This role involves overseeing the EDD program, managing a team to ensure compliance with BSA/AML regulations, and enhancing operational efficiency. Candidates should have 6–8 years of AML/EDD compliance experience and a solid understanding of online gaming regulations. The position offers competitive pay, competitive benefits, and a hybrid work environment, promoting a diverse and inclusive workplace. #J-18808-Ljbffr