AML Analyst
Hard Rock Digital
Hard Rock Digital is seeking an AML Analyst to join our operations team and provide timely review of alerts with well-documented conclusions. You will analyse player activity, profiles, and prior reviews to determine clearance or escalation. The role requires a Bachelor’s Degree or 4+ years AML/BSA experience in banking or casino, strong analytical and communication skills, and the ability to thrive in a fast-paced environment. Weekend/holiday availability may be required. #J-18808-Ljbffr
Vacancy posted 5 days ago
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