AML Analyst

Job Type:
Permanent
Categories:
Compliance
Location:
North America
Salary Description:
Competitive Salary Offered
Posted:
03-Jun-21
Job Ref:
15706

A brand known the world over as the leader in gaming, entertainment, and hospitality wants to take that foundation of success and bringing it to the digital space — ready to join them? They are looking for a AML Analyst to join their team in Hollywood, Florida.

What are we building?

This company is focused on becoming the best online sportsbook, casino, and social casino company in the world. We’re building a team that resonates passion for learning, operating and building new products and technologies for millions of consumers. We care about each customer's interaction, experience, behavior, and insight and strive to ensure we’re always acting authentically.


What’s the position?

We are looking for a Compliance Analyst to provide compliance analysis and guidance to the teams that create and operate the company’s products and offerings.

The role will:

represent the company before gaming regulators, external agencies, and suppliers
work closely with the operations, business intelligence, product, marketing, fraud, and payments teams on compliance-related matters
manage efforts for the launch of the company retail and interactive products on a global basis
ensure that all marketing initiatives, affiliate arrangements, marketing communications, and product releases are compliant with applicable gaming laws and regulations
create and manage internal controls and generate incident reports
respond to inquiries or requests from gaming regulators
review customer complaints
The role will work closely with the technology product development, marketing, payments, finance, and operations teams.

REQUIREMENTS

We are looking for a leader who has excellent written and verbal communication skills (including legal drafting skills) as well as the ability to influence others by developing strong working relationships and delivering excellent commercial solutions to complex legal and regulatory issues. The role is best suited for a candidate who thrives in a fast-paced, ever-changing environment with a passion for sports and gaming.

The ideal candidate will have:

Bachelors Degree
Experience in digital online gaming and/or sports betting
Strong interpersonal skills
Ability to work in a fast-paced environment with quick deadlines and multiple demands
Knowledge and understanding of the rules and regulations of the gaming industry

What’s in it for you?

We offer our employees more than just competitive compensation. Our team benefits include:

Competitive pay and benefits
Flexible vacation allowance
Startup culture backed by a secure, global brand

Roster of Uniques

We care deeply about every interaction our customers have with us, and trust and empower our staff to own and drive their experience. Our vision for our business and customers is built on fostering a diverse and inclusive work environment where regardless of background or beliefs you feel able to be authentic and bring all your talent into play. We want to celebrate you being you (we are an equal opportunities employer)

Contact Details:
Tel: +44 (0) 1355 588 988
Contact: MARTA SORIA CANETE
Email:

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