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Bally’s Interactive is the digital arm of one of the world’s leading entertainment providers, with tens of millions of players across the globe and an unmatched ecosystem of products spanning across the sports betting, iGaming, free-to-play, and daily fantasy spectrum. Our brands and sites include market movers and shakers like Bally Bet, Vera&John, Virgin Casino, Jackpotjoy and many more. We make our mark by embracing the diversity of our global team, challenging ourselves, and striving to make a difference for our players.
Due to recent growth and success, we're looking to expand our Anti-Money Laundering (AML) team and are looking for an experienced AML Analyst. The successful candidate will be instrumental in continuing to strengthen our Anti-Money Laundering (AML) team that detects, actions, and prevents BSA or AML infractions on site. Our team operates like many others: we scour through transactions looking for suspicious activity, investigate that activity, and decide whether it needs reporting and escalating.
Different benefits packages are tailored to fit each location, but here’s a taste of what may be on offer
At Bally’s Interactive, we are driven by a set of core values that we like to call our DNA. We strive to embody our DNA and keep them at the heart of everything we do!
We are Always Ready to embrace change, adapt, and do what it takes to delight our customers. We believe that You Make the Difference, which is what gives our players the best experience and keeps them coming back. We are All One Team, looking out for each other, respecting diversity while connecting through a common purpose. Our teams are Learning Every Day by showing constant curiosity and the drive to learn from successes, mistakes, new experiences, and the people around us. At Bally’s we Love to Lead by thinking differently, seeking innovation, and always looking for ways to raise our game.
At Bally’s Interactive, we are committed to promoting equal opportunities in employment and working conditions. Diversity, Equity and Inclusion are important to us, and we encourage a culture where everyone can be themselves at work. We believe passionately that employing a diverse workforce is central to our success, this is our superpower.
We do not discriminate against employees or job applicants on the basis of race, colour, nationality, ethnic or national origin, age, sex or sexual orientation, gender reassignment, religion or belief, marital or civil partner status, pregnancy or maternity, political opinion or disability.
Flexible Working
At Bally’s Interactive, we believe in the power of collaboration and working together in a shared space, as well as the benefits of working from home. We champion hybrid working wherever we can, offering a flexible blend of working in the office 3 days a week and from home twice a week.
Salary Range: $54,000-60,000 plus a yearly bonus of up to 10%.
Full Time
$65k-89k (estimate)
05/11/2024
07/09/2024
The job skills required for AML Analyst include AML, Written Communication, Problem Solving, Leadership, Due Diligence, Anti Money Laundering, etc. Having related job skills and expertise will give you an advantage when applying to be an AML Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by AML Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for AML Analyst positions, which can be used as a reference in future career path planning. As an AML Analyst, it can be promoted into senior positions as a Compliance Analyst (Banking), Sr. that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary AML Analyst. You can explore the career advancement for an AML Analyst below and select your interested title to get hiring information.