
Senior AML Investigator & Team Lead - Gaming
Hard Rock Digital, Florida, NY, United States
A leading online gaming company in New York seeks a Senior Anti-Money Laundering Analyst to join its Operations Risk team. The role involves reviewing complex investigations, making informed decisions on activities, and providing support to management. Candidates should possess strong communication skills, a Bachelor's degree, and substantial experience in AML/BSA. Additional benefits include a flexible vacation policy and a start-up culture backed by a prestigious brand.
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