Rush Street Interactive (NYSE: RSI) is a market leader in online casino and sports betting, currently operating real-money gaming with our brands: BetRivers.com, PlaySugarHouse.com, and RushBet.co. We’re building bridges between online, social and land-based gaming businesses to create amazing, integrated experiences that keep players in the game.
As the AML Analyst, you will become an expert in the online casino and sports betting space. You will work closely with the AML Manager and the Risk & Payments team to identify financial crime and coordinate regulatory reporting. You will also work closely with members of RSI to complete risk assessments and document multi-state regulatory requirements, Bank Secrecy Act updates, and international Anti-Money Laundering Anti-Terrorist Financing regulations. Experience in the gaming industry is important, as well as the ability to identify common red flags of suspicious activity and money laundering.
What You'll Do:
- Work closely with support operations to ensure all departments understand and are adhering to the company’s AML Compliance Program.
- Oversee the AML monitoring and reporting for a territory of jurisdictions.
- Conduct enhanced due diligence and open-source intelligence.
- Utilize software to help identify red flags for suspicious activity.
- Monitor transactions and investigate situations of potential money laundering and other financial crimes.
- Prepare narratives and submit required reports and regulatory filings.
- Routinely review filed SARs to analyze patterns of suspicious behavior.
- Develop an understanding of regulatory reporting requirements for new markets, applicable for both online (Casino & Sports betting) and retail operations.
- Support regulatory audit requests as needed.
- Stay abreast of money laundering and terrorist financing trends.
- Assist with AML Compliance training.
- All other duties as assigned.
What You'll Bring:
- 2+ years AML/compliance experience, preferable in iGaming and/or casino.
- Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Gaming Anti-Money Laundering Specialist (GAMS) certification preferred.
- Ability to manage multiple assignments simultaneously and in a timely manner.
- Strong interpersonal, organizational, and documentation skills with the ability to communicate with various levels within the corporation effectively.
- Strong Excel skills and proficiency in analyzing large volumes of data.
- Must be able to obtain and maintain jurisdictional gaming licenses as required. #LI-REMOTE
Location Eligibility (for nationwide roles): Open to candidates in eligible locations in the Continental US or Canada.
Location Eligibility (for other roles): Location requirements may vary and will be specified in the job posting.
Benefits:
- Discretionary annual company bonus (Eligibility Varies by Role)
- 401(k) plan with 100% company match on the first 4%
- Comprehensive medical coverage (HSA & FSA plans), dental, and vision insurance
- Paid Time Off (Eligibility Varies by Role)
- Employee Assistance Program (EAP)
- Comprehensive compensation
- Work-life balance initiatives
- Autonomy – we embrace personal freedom and responsibility
- Creativity – we are open to new ideas of how we can be better
- Growth – we want you to develop personally as well as professionally
- Top-notch professionals who are passionate about what they do
- People-oriented environment and supportive atmosphere
As a rapidly growing company in an emerging industry, you’ll have a huge impact on our product and our company. We like proactive team members and strive to have a company of self-disciplined professionals who enjoy collaboration, having fun, and of course, achieving together what others believe to be improbable. We are dedicated to treating everyone with respect and to support your professional and personal growth.
Rush Street Interactive is an equal opportunity employer and committed to a diverse and inclusive workplace. All qualified applicants will be considered for employment without regard to race, national origin, ancestry, sex, sexual orientation, sexual identity and expression, marital status, family status, lifestyle, age, culture, religion, military and veteran status, citizenship, or disability.
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Rush Street Interactive uses AI-assisted tools at select stages of the hiring process to enhance efficiency, consistency, and communication. AI does not make hiring decisions - final decisions are made exclusively by our recruiting and hiring teams.
Rush Street Interactive participates in E-Verify for U.S.-based positions. As required by federal law, we provide the following notices to all prospective U.S. employees:
E-Verify Participation Notice (English/Spanish)
Right to Work Notice (English/Spanish)
Skills Required
- 2+ years of AML or compliance experience, preferably in iGaming or casino
- Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Gaming Anti-Money Laundering Specialist (GAMS) certification
- Ability to manage multiple assignments simultaneously and complete them in a timely manner
- Strong interpersonal, organizational, and documentation skills
- Ability to communicate effectively with various levels within the corporation
- Strong Microsoft Excel skills and proficiency analyzing large volumes of data
- Ability to obtain and maintain jurisdictional gaming licenses as required
Rush Street Interactive Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Rush Street Interactive and has not been reviewed or approved by Rush Street Interactive.
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Healthcare Strength — Core coverage is described as comprehensive, including medical, dental, and vision plans with HSA/FSA options and access to mental-health/EAP resources. Feedback suggests the healthcare offering is a reliable pillar of the total package.
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Retirement Support — A 401(k) plan with a clear company match and immediate vesting is highlighted across postings and filings. Feedback suggests this creates a competitive and predictable foundation for long‑term savings.
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Leave & Time Off Breadth — Paid time off, holidays, sick leave, and bereavement are consistently noted, alongside remote/hybrid flexibility. Feedback suggests time‑off breadth and flexibility are strong points of the overall offering.
Rush Street Interactive Insights
What We Do
Rush Street Interactive (NYSE: RSI) is a market leader in online casino and sports betting, currently operating real-money gaming with our brands: BetRivers.com, PlaySugarHouse.com, and RushBet.co. We’re building bridges between online, social and land-based gaming businesses to create amazing, integrated experiences that keep players in the game. RSI was named the 2022 EGR North America Awards Operator of the Year, Customer Service Operator of the Year, and Social Gaming Operator of the Year. RSI is committed to industry-leading responsible gaming practices and seeks to provide its customers with the resources and services they need to play responsibly. For more information, visit www.rushstreetinteractive.com.
Why Work With Us
RSI is fueled by the people who drive our business day-in and day-out. We're dedicated to treating everyone with respect and trust. We embrace personal freedom and responsibility. We trust our team to make tough decisions - and we empower them to get stuff done. Most importantly, we like having fun along the way.
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