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AML Compliance Analyst

Company: BetMGM
Location: Jersey City
Posted on: November 25, 2022

Job Description:


AML Compliance Analyst


Jersey City, NJ

Job Id:


# of Openings:


AML Compliance Analyst

Jersey City, New Jersey

About the Role

The primary responsibility of the AML Compliance Analyst is to assist with BetMGM's AML compliance program which includes the investigation, research, and analyses of financial transactions and customer data across all lines of business for possible suspicious activity, money laundering, and/or violations of Title 31 regulations. All duties are to be performed in accordance with BetMGM's policies, practices, and procedures.


  • Perform AML Risk Assessments
  • Perform AML investigations by reviewing and analyzing financial transactions and customer data
  • Prepare reports that clearly describe gaming transaction details, analysis, investigation findings, and supporting documentation
  • Review and analyze transactions utilizing internal and external systems and tools
  • Partner and communicate with team members across the organization and external partners to gather information and develop comprehensive investigations
  • Act as a front-line resource for the business groups and escalation point regarding suspicious activity and AML matters
  • Perform diverse duties and ad-hoc projects to support the AML/SAR requirements
  • Conduct due diligence using World Compliance/LexisNexis, Nomino Data, Experian, and/or other Internet-based investigative tools
  • Maintain solid knowledge of Title 31 regulations and related guidance issued by FinCEN as they pertain to a casino environment
  • Conduct reviews focused on detecting suspicious activity for purposes of filing Suspicious Activity Reports
  • Conduct reviews focused on reconciling cash transactions for purposes of filing Currency Transaction Reports
  • Perform related due diligence on patron accounts/deposits/payments
  • Administer and maintain the AML training program
  • Adapt quickly and effectively to procedural changes; assist with other special projects
  • Must have highest level of professional ethics and integrity.
  • Confidentiality is an essential element of this job
  • Perform other related duties as assigned

    Essential Functions

    • Must be able to stand or sit and operate computers and other technological devices for extended periods of time


      • Ability to communicate proficiently and effectively in English, both in spoken and written form
      • 3 years' experience in a casino, bank, or other financial institution preferred
      • 3 years' experience in the areas of research, analysis, and documentation of findings related to customer financial transactions for Title 31 compliance preferred
      • Demonstrated experience in reviewing customer transactions for potential suspicious activity and performing anti-money laundering investigations
      • Working knowledge of regulations under Title 31 of the US Code of Federal Regulations and guidance from the Financial Crimes Enforcement Network (FinCEN)
      • Must possess intermediate knowledge of computer software applications, including Microsoft Excel and Word
      • Must be detail oriented and have excellent writing skills
      • Strong interpersonal skills with the ability to communicate effectively to members of different backgrounds and levels of experience

        About Our Culture

        Building BetMGM from the ground up takes effort, energy, and teamwork, but that's what will make leading this industry all the more satisfying. We stay focused on our main goal with the help of these four company pillars:

        • Believe in Your Game - Take your shot! There's a freedom to explore ideas usually only start-ups are lucky enough to experience.
        • Backed by the Best - With our expertise-merged with that of our world-class investors-we have the opportunity to take this business, and ourselves, farther than anyone has ever imagined.
        • Do What's Right - We operate with clarity and simplicity, always doing the right thing by our customers and each other, standing shoulder to shoulder every day.
        • Hustle Hard - Our combined commitment and ambition is what drives us to create some of the most innovative products in the industry.

          What We Offer

          As a valued employee, we're committed to giving you the resources and support you need. We offer Medical, Dental, Vision, Life Insurance, Commuter Benefits, Paid Time Off, Holidays, Employee Resource Groups and more!

          Gaming Compliance

          Candidate must comply with and support the company's responsible gambling policies, procedures and initiatives.

          This job description is not an exclusive or exhaustive list of duties a person in this position may be asked to perform from time to time.

          BetMGM LLC is an Equal Opportunity/ Affirmative Action employer. We provide equal employment opportunities to all qualified employees and applicants for employment without regard to race, religion, sex, age, marital status, national origin, sexual orientation, citizenship status, veteran status, disability, or any other legally protected status. We prohibit discrimination in decisions concerning recruitment, hiring, compensation, benefits, training, termination, promotions, or any other condition of employment or career development. If your experience looks a little different from what we've identified and you think you've got what it takes, we'd love to learn more about you.

          If you need assistance or accommodation with your application due to a disability, you may contact us at

          Applicable salary ranges may differ across markets. Actual pay will be determined based on experience and other job-related factors permitted by law. The position is also eligible for an annual bonus.

          Pay Range: $66,560 - $91,520 per year

          Apply for this Position

Keywords: BetMGM, Jersey City , AML Compliance Analyst, Professions , Jersey City, New Jersey

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