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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.
Be part of a ground-breaking company in the regulated online gambling market! We are an important operator in LatAm and are looking for the best and brightest talent to assist in business lines including online sportsbook and online casino.
We are looking for an exceptional Compliance Analyst who is expected to contribute effectively to the execution of the anti-money laundering program, ensuring compliance with company regulations and policies. They must demonstrate strong analytical skills, attention to detail, and the ability to work collaboratively within the organization's compliance team.This position will assist the LatAm Compliance team in the proper implementation of the anti-money laundering program, counterpart due diligence, conducting analysis and reporting on unusual and suspicious transactions, among other tasks including those related to the expansion process in the Peruvian market.
Key Responsibilities:
- Serve as the Compliance Officer for the company in Peru.
- Support the execution of the anti-money laundering and counter-terrorism financing program.
- Carry out counterpart due diligence procedures.
- Conduct analysis and reporting on unusual and suspicious transactions.
- Present reports to Peruvian regulators on AML matters.
- Address requests from regulators and/or internal or external audits.
- Provide support in tasks related to regulatory compliance.
- Stay updated on laws and regulations related to gaming and online betting.
Specify Qualifications:
- Professional in a field related to Finance, Law, Business Administration, with approximately one year of work experience post-graduation.
- Experience in regulatory compliance, risk management, or related fields.
- Desirable requirement: experience in the sports betting and casino sector.
- Fluent in English (written and spoken).
- Desirable requirement: certifications related to anti-money laundering and counter-terrorism financing prevention.
Key Skills and Competencies:
- Critical thinking and problem-solving skills
- Attention to detail
- Communication skills
- Teamwork
- Adaptability
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!
