AML Analyst

The AML Analyst is responsible for performing advanced anti-money laundering (AML) and anti-terrorist financing (ATF) compliance functions to support the organization’s adherence to applicable regulatory requirements, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and related regulations. This role exercises independent judgment and discretion in analyzing complex gaming activity, identifying suspicious patterns, and determining appropriate escalation and reporting actions.

The AML Analyst serves as a subject matter contributor within the compliance function and collaborates cross-functionally with Risk, Payments, and operational teams to ensure effective implementation and ongoing enhancement of the AML ATF Compliance Program.

What You'll Do:

• Analyze complex transactional data and customer activity to identify potential money laundering, fraud, or terrorist financing risks using independent judgment and established regulatory frameworks.
• Conduct enhanced due diligence (EDD) investigations, including open-source intelligence gathering and risk profiling of customers.
• Evaluate and determine whether suspicious activity meets regulatory thresholds for reporting, including preparation and submission of Suspicious Transaction Reports (STRs) and Unusual Transaction Reports (UTRs).
• Oversee AML monitoring activities for assigned jurisdictions including Player Risk Assessment reviews.
• Oversee jurisdictional player screening reviews for sanctions, PEP, and adverse media.
• Identify trends and patterns in suspicious activity and recommend improvements to Player Risk Assessment modeling, monitoring systems, and controls.
• Support regulatory audits and examinations by preparing documentation, responding to inquiries, and demonstrating compliance controls.
• Collaborate with cross-functional stakeholders to provide guidance on AML compliance requirements and risk mitigation strategies.
• Maintain current knowledge of evolving AML regulations, typologies, and industry best practices.
• Contribute to the development, documentation, and enhancement of AML policies, procedures, and risk assessments.
• Exercise discretion in handling sensitive and confidential information.
• Perform additional duties and projects as assigned, consistent with the scope and level of the role.

What You'll Bring:

• Bachelor’s degree in Finance, Criminal Justice, Business, or a related field, preferred
• CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or GAMS, preferred
• 2+ years of AML, compliance, or financial crime investigation experience, preferably within iGaming or casino environments
• Strong understanding of AML, ATF, and financial crime regulatory requirements
• Demonstrated ability to analyze complex datasets and identify risk indicators
• Ability to exercise sound judgment and make independent decisions in ambiguous situations
• Strong investigative, analytical, and problem-solving skills
• Effective written and verbal communication skills, including regulatory reporting
• Advanced proficiency in Microsoft Excel and data analysis tools
• Ability to manage multiple priorities and meet deadlines in a fast-paced environment
• High level of integrity and ability to handle confidential information
• Able to obtain and maintain required gaming licenses

Originally posted on Himalayas