AML Analyst

Rush Street Interactive (NYSE: RSI), a market leader in online casino and sports betting, operates real-money gaming through brands like BetRivers.com, PlaySugarHouse.com, and RushBet.co. They bridge online, social, and land-based gaming to create integrated player experiences.

As the AML Analyst, you will specialize in the online casino and sports betting space, collaborating closely with the AML Manager and the Risk & Payments team to identify financial crimes and coordinate regulatory reporting. You will also work with RSI teams to conduct risk assessments, document multi-state regulatory requirements, and stay updated on Bank Secrecy Act updates and international Anti-Money Laundering (AML) and Anti-Terrorist Financing regulations. Experience in the gaming industry is crucial, along with the ability to recognize red flags of suspicious activity and money laundering.

What You’ll Do:

• Ensure all departments adhere to the company’s AML Compliance Program by working closely with support operations.
• Oversee AML monitoring and reporting for a territory of jurisdictions.
• Conduct enhanced due diligence and open-source intelligence investigations.
• Utilize software to identify red flags for suspicious activity.
• Monitor transactions and investigate potential money laundering and other financial crimes.
• Prepare narratives and submit required reports and regulatory filings.
• Analyze patterns of suspicious behavior by routinely reviewing filed Suspicious Activity Reports (SARs).
• Develop an understanding of regulatory reporting requirements for new markets, applicable for both online (Casino & Sports betting) and retail operations.
• Support regulatory audit requests as needed.
• Stay abreast of money laundering and terrorist financing trends.
• Assist with AML Compliance training.
• Perform all other duties as assigned.

What You’ll Bring:

• 2+ years of AML/compliance experience, preferably in iGaming and/or casino.
• Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Gaming Anti-Money Laundering Specialist (GAMS) certification preferred.
• Ability to manage multiple assignments simultaneously and in a timely manner.
• Strong interpersonal, organizational, and documentation skills with effective communication across corporate levels.
• Strong Excel skills and proficiency in analyzing large volumes of data.
• Must be able to obtain and maintain jurisdictional gaming licenses as required.