Aml Jobs in Tampa, FL

What are we building?

Hard Rock Digital is a team 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.

Rooted in the kindred spirits of Hard Rock and the Seminole Tribe of Florida, the new Hard Rock Digital taps a brand known the world over as the leader in gaming, entertainment, and hospitality. We're taking that foundation of success and bringing it to the digital space - ready to join us?

What's the position?

Our Senior Anti-Money laundering (AML) Compliance Analyst will be an integral part of our Compliance Team, reporting to the Compliance AML Manager. The Senior AML Compliance Analyst will primarily provide timely review and analysis of AML and fraud incident reports escalated to Compliance by various business lines for consideration of Suspicious Activity Report (SAR) filings.

As a Senior AML Compliance Analyst, you will be responsible for :

• Reviewing, analyzing, and providing quality assurance of AML and fraud incident reports; including but not limited to, player transactional activity, customer profiles, prior reviews, past investigations, account documentation, and online research. After review, generate comprehensive Compliance reports for consideration of SAR filings and submission to multiple state regulators.
• Conducting in-depth investigations related to potential suspicious activity.
• Work with internal stakeholders including AML, Fraud, Risk, Customer Service, and Trading, to ensure thorough incident reporting.
• Work with external stakeholders including state regulators to provide necessary support and supporting documentation and evidence when required.
• Assist in the development and enhancement of AML policies, procedures, and internal controls.
• Ensure reports are filed in a timely manner.
• Support AML training initiatives.
• Assist with audits and internal reviews.
• Assist with KPI reporting.
• Any other job-related duties as assigned.

What are we looking for?

Qualifications :

What's in it for you?

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

Roster of Unique

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 opportunity employer).