AML Analyst
As Bally's Interactive's player base keeps growing and the action heats up, the Anti-Money Laundering (AML) team is leveling up. This role is for an experienced AML Analyst who is ready to dive into the fast-paced world where gaming, sports betting, and compliance intersect.
Bally's Interactive acts as the behind-the-scenes pit crew, watching every play, every spin, every transaction, not to place bets, but to keep the game safe, compliant, and running smoothly across all platforms. From spotting suspicious patterns to preventing fraudulent activity, this team ensures fair play for everyone.
- Maintain and provide outstanding Customer Service Levels with any AML related items.
- Review alerts and triggers, investigate activity, and make confident calls on what’s suspicious.
- Run due diligence checks (PEP, sanctions, account reviews) using back-office tools.
- Jump in on escalations from Payments, KYC, Customer Support, Compliance, and VIP.
- Monitor daily reports to spot fraud, odd behavior, or anything that feels “not quite right.”
- Analyze player transactions and gameplay, requesting verification when needed.
- Track and document cases that need to be reported to regulators and state authorities.
- Identify trends or patterns in fraud/AML and flag them to leadership before they escalate.
- Create clear, detailed SARs backed by solid documentation.
- Prepare weekly compliance reports for leadership and committee meetings.
- Raise any system issues, bugs, or process hiccups to keep operations running smoothly.
- Ability to obtain and maintain licensing in all jurisdictions Bally's operates in (required).
- Salary: $54,000 - $60,000 USD
Bally’s Corporation (NYSE: BALY) is a global casino-entertainment company with a growing omni-channel presence. Bally’s owns and operates 19 casinos across 11 states, along with a golf course in New York and a horse racetrack in Colorado, and holds OSB licenses in 13 jurisdictions in North America. The acquisition of Aspers Casino in Newcastle, UK, expands its international reach. It also owns Bally Bet, a first-in-class sports betting platform, Bally Casino, a growing iCasino platform, Bally’s Interactive International division (formerly Gamesys Group), a leading global interactive gaming operator, and a significant economic stake in Intralot S.A. (ATSE: INLOT), a global lottery management and services business. With 11,500 employees, its casino operations include approximately 17,700 slot machines, 630 table games, and 3,950 hotel rooms. Bally’s also has rights to developable land in Las Vegas at the site of the former Tropicana Las Vegas.