Global SAR / KYC Analyst — AML Investigator
Harrah's Cherokee Valley River, Las Vegas, NV, United States
Job Description
William Hill, the leading race and sports book operator in the US, is adding to its AML Compliance team as the organization expands into new jurisdictions that take advantage of the legalized sports betting industry. Reporting to the AML Managers, you will be responsible for the research, analysis, investigation, and reporting of suspicious activity across multiple jurisdictions in order to adhere to all regulations set forth by the department, company, and regulatory agency. You will be responsible for ensuring compliance with all AML applicable rules and regulations.
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William Hill, the leading race and sports book operator in the US, is adding to its AML Compliance team as the organization expands into new jurisdictions that take advantage of the legalized sports betting industry. Reporting to the AML Managers, you will be responsible for the research, analysis, investigation, and reporting of suspicious activity across multiple jurisdictions in order to adhere to all regulations set forth by the department, company, and regulatory agency. You will be responsible for ensuring compliance with all AML applicable rules and regulations.
#J-18808-Ljbffr