AML Investigator: Gaming Compliance & SARs

A leading gaming company in New York is looking for an AML Analyst to join its compliance team. The ideal candidate will have a Bachelor's degree and 1-3 years of relevant AML experience. Responsibilities include reviewing transaction alerts, conducting investigations for suspicious activity, and preparing Suspicious Activity Reports (SARs). This role offers a competitive salary range of $70-75K, alongside comprehensive benefits. Join us in shaping a vital compliance program in the gaming industry. #J-18808-Ljbffr