Fraud and Aml Analyst

3 weeks ago

Toronto, Canada Bally's Interactive Full time

**About Us**

Bally's Interactive is a leading provider of the North American sports betting and casino gaming spaces. Our parent company, Bally's Corporation (NYSE: BALY), is a leading omnichannel provider of land-based gaming and interactive entertainment. To pursue its ambitious industry goals, Bally's has created two distinct operating divisions: "Bally's Casinos," which includes physical gaming and entertainment properties, and "Bally Interactive," comprised of leading companies in sports betting, casino gaming, fantasy sports, audience engagement, and much more.

**The Role and Team**

You will be instrumental in continuing to strengthen our Gaming Finance team that verifies players and mitigates fraud losses. Our team operates like many others: we verify identities, validate and review fraudulent and AML activity, process payments, and assist players and team members with various queries. Our team operates primarily in Eastern time.

**What You Will **Do**
- This role will be responsible for carrying out the day-to-day processes within the Gaming Finance Team for our Ontario iGaming and Sportsbook ventures.
- Monitor and action all ingoing and outgoing account activity.
- You will ensure group, Fraud, Risk, AML (Anti-Money Laundering), EDD, Responsible Gaming strategy and 'Know Your Customer' (KYC) are all performed in line with regulatory compliance requirements.
- Close communication with VIP team to ensure that all fraud, KYC, EDD, Risk & AML requirements are satisfied for high value player relationships.
- Processing member withdrawal requests in line with group AML and KYC/Payment policies
- Monitoring third-party payment systems to identify potential technical issues.
- Problem solving and investigation of day-to-day issues.
- Verifying member identity documents for multiple states, provinces & jurisdictions.
- Acting as a liaison between members and internal Management & Technical Teams & third-party supplier contacts.
- Assist player onboarding during the KYC process.

**What You Bring**
- Preferred 2+ year Exposure to AML, fraud and Risk management
- Preferred 1+ year experience in document review/verification
- Meticulous attention to detail and ability to learn quickly from mistakes
- Interest in iGaming, Sports Betting, and Poker (Nice to have)

**Ability to**:
- Deliver on tight timescales
- Work efficiently
- Self-starter
- Ability to work in hybrid environments (Nice to have)

**Bonus Points**
- Exceptional troubleshooting and problem-solving skills
- Excellent verbal and written communication skills
- A collaborative attitude and strong work ethic
- Experience in online gambling or the banking industry
- Experience with Geocomply, Ideology and SharePoint
- Intermediate Excel/Office skills
- Knowledge of risk management, internet industry and online payment mechanisms
- Interpersonal skills and relationship building (internal and external)
- Flexible, organized, prioritization and time management skills

**Why Choose Us?**
- Competitive Salaries with Generous PTO, RRSP Matching, Health Benefits.
- Annual Bonus and Perks
- Flexible Hours
- Collaborative Work Environment
- Professional Growth Opportunities

**Join Us**

We strive to create a place where all feel safe, empowered, engaged, championed, and inspired. Bally Interactive is proud to be an equal opportunity employer. This means we do not tolerate discrimination of any kind and are committed to providing equal employment opportunities regardless of your gender identity, race, nationality, religion, sexual orientation, status as a protected veteran, or status as an individual with a disability.

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