AML Analyst

Rush Street Interactive (RSI), a leader in online casino and sports betting, is seeking an AML Analyst to join our compliance team. This role is pivotal in ensuring adherence to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and related regulations, safeguarding the integrity of our gaming operations.

The AML Analyst will analyze complex transactional data and customer activities to identify potential risks related to money laundering, fraud, or terrorist financing. Responsibilities include conducting enhanced due diligence investigations, preparing Suspicious Transaction Reports (STRs) and Unusual Transaction Reports (UTRs), overseeing AML monitoring activities, and collaborating with cross-functional teams to enhance compliance programs.

Candidates should possess a bachelor's degree in Finance, Criminal Justice, Business, or a related field, along with at least two years of experience in AML, compliance, or financial crime investigations, preferably within iGaming or casino environments. Strong analytical skills, proficiency in Microsoft Excel, and the ability to manage multiple priorities in a fast-paced setting are essential.

RSI offers comprehensive compensation, work-life balance initiatives, and a supportive environment that fosters personal and professional growth. We value autonomy, creativity, and collaboration, providing opportunities to make a significant impact in the rapidly evolving gaming industry.