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. We are looking for a Senior Compliance Analyst to support the organization in matters of application and compliance with regulations, implementation of legal and ethical standards in the company, as well as mitigating risks that may arise in the company in terms of money laundering and terrorist financing. Key Responsibilities: Analyze regulations and technical and regulatory requirements of different jurisdictions and provide structured feedback to regulators and the internal teams that support these assignments. Work on and file periodic reports as requested by the regulatory entities. Maintain recordkeeping of all reports and filings. Review documentation for investigations conducted on potential money laundering. Perform analysis and ensure compliance with suspicious activity reporting guidelines. Be aware of money laundering and terrorist financing trends and apply them on the company processes. Work with departments to address deficiencies and comply with the applicable regulation. Review policies, procedures, and practices to ensure compliance with the applicable regulation. Coordinate, supervise, and support compliance-related programs such as training, compliance testing, and reporting. Perform vendor and third-party due diligence and/or licensing processes. Support the Compliance Officer in the regulatory compliance program applicable by law. Support the Compliance Officer in the design, program, and coordination of the elements of an AML program, including training plans, and implementation of policies, leaving adequate documentary evidence of the performance of such activities. Observe policies, comply with code of conduct, operational procedures, guidelines, etc. of the Employer and/or its parent company. Required Knowledge and Skills: Bachelor's degree in Law, Finance, Administration or equivalent with strong aptitude and relevant experience. Minimum 2 years of experience in Compliance and AML risks, due diligence processes, KYC, documentary analysis and management of alerts and unusual events, preferable knowledge in gaming regulation. The ability to manage multiple projects simultaneously and in a timely manner. Excellent communication skills: verbal, written, visual, and presentation. What Makes Us Great: 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. Be at the forefront of this ground-breaking industry! Apply now!#J-18808-Ljbffr