Top 106 Risk analyst Jobs in Boca Raton, Fl

Analyst - AML
Hard Rock Digital —Hollywood, FL
- Weekends as needed
- Hybrid work
- Research
- Mid-level
- Analysis skills
Quick Apply
Data Analyst -Telematics
Hotwire Communications, LTD —Fort Lauderdale, FL
- Mid-level
- Office
- Finance
Quick Apply
5d
Risk Analyst
Moss.com —Fort Lauderdale, FL
- Full-time
- Microsoft Word
- Mid-level
- Office
Credit Risk Analyst
Boston Portfolio Advisors —Boca Raton, FL
- Mid-level
- Office
Risk Analyst
US Claims Capital LLC —Boca Raton, FL
- Full-time
- Mid-level
- Analysis skills
- Communication skills
Quick Apply
Absence Analyst
Seminole Hard Rock Support Services —Davie, FL
- Full-time
- HIPAA
- Mid-level
- Office
- Paid time off
- Parental leave
Quick Apply
Bilingual Case Management Analyst - Field in Downtown Miami, FL
CVS Health —Florida
- $21.10 - $40.90 an hour
- Full-time
- Spanish
- English
- Master's degree
- Health insurance
- Dental insurance
Data Analyst
Storage Rentals of America —West Palm Beach, FL
- Mid-level
- SQL
- Analysis skills
- Paid parental leave
- Health savings account
Quick Apply
Data Analyst
Prestige International Insurance Gr Inc —Tamarac, FL
- $58,000 - $100,000 a year
- Extended hours
- Mid-level
- Office
- 3 years
Quick Apply
Financial Analyst
Titan America —Deerfield Beach, FL
- Full-time
- Mid-level
- Office
- 3 years
7d
Business Intelligence Analyst
Broward Health —Fort Lauderdale, FL
- Full-time
- Computer science
- Computer Science
- Mid-level
Value Based Care Analyst
South Florida Community Care Network LLC —Sunrise, FL
- $70,000 - $90,000 a year
- Hybrid work
- Background check
- Mid-level
- Office
Quick Apply
Senior Catalog Systems Analyst – AI & Automation
Chewy —Plantation, FL
- $78,500 - $118,000 a year
- Full-time
- Computer Science
- Merchandising
- Office
- Paid holidays
- Health insurance
Special Assets Operations Analyst
Builders Capital Exchange —Fort Lauderdale, FL
- Full-time
- Remote
- Mid-level
- Office
- Residential
- Health savings account
- Paid holidays
Quick Apply
Senior Financial Analyst
AeroVironment —Sunrise, FL
- $101,000 - $154,000 a year
- Full-time
- Oracle
- Office
- Finance
- Paid holidays
- Health insurance
Senior Revenue Assurance Analyst
Buyers Edge Platform, LLC —Lake Worth, FL
- Hybrid work
- 5 years
- Office
- Microsoft Office
Quick Apply
Pricing and Commercial Development Analyst
SIXT USA —Fort Lauderdale, FL
- Full-time
- Marketing
- Mid-level
- Finance
- Paid holidays
- Health insurance
Quick Apply
Business Innovation Analyst
Moss.com —Fort Lauderdale, FL
- Full-time
- Mid-level
- Office
- Residential
Unity Loyalty Program Systems Analyst
Stellar IT Solutions LLC —Fort Lauderdale, FL
- $48 - $52 an hour
- Mid-level
- 3 years
- Analysis skills
Quick Apply
Sr. Analyst, Revenue Management
Storage Rentals of America —West Palm Beach, FL
- Computer science
- Computer Science
- Mid-level
- Paid parental leave
- Health savings account
Quick Apply
14d

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Analyst - AML

Hard Rock Digital -
Hollywood, FL

Quick Apply

Job Details

Full-time

Qualifications

KYC
Transaction monitoring
Casino experience
Regulatory due diligence experience
Investigative financial records analysis
Research
Mid-level
Incident Escalation
Internal investigations
Investigative data analysis
Analysis skills
Bachelor's degree
Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Decision making
Team training
Case referral
4 years
Escalation handling
Casino & gaming industry
Data-driven decision making
Communication skills
Experience conducting due diligence within finance
Anti-money laundering investigation
Documentation reviews

Full Job Description

What are we building?

Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. We’re building a team that resonates with passion for learning, operating, and building new products and technologies for millions of consumers. We care about each customer’s interaction, experience, behaviour, and insight and strive to ensure we’re always acting authentically.

Rooted in the kindred spirits of Hard Rock and the Seminole Tribe of Florida, the new Hard Rock Digital taps a brand known the world over as the leader in gaming, entertainment, and hospitality. We’re taking that foundation of success and bringing it to the digital space — ready to join us?

What’s the position?

Our Anti-Money Laundering (AML) Analyst will be an integral part of our operations team. The AML Analyst will primarily provide timely review of alerts and investigations while providing a comprehensively documented conclusion in support of actions taken in accordance with the company’s policies and procedures.

You will be responsible for:

Reviewing and analysing system-generated alerts to provide a comprehensive analysis of player transactional activity. This includes reviewing customer profiles, prior reviews, past investigations, account documentation, and conducting online research.
Handling alerts from initial trigger through escalation to other departments for further review and final SAR determination.
Making sound decisions on alerted activity to either clear, escalate for investigation, or route to the appropriate team in line with established procedures.
Conducting Internal Referral–derived investigations of player accounts, providing a comprehensive review of overall player activity and profile, including Enhanced Due Diligence (EDD) where applicable.
Handling escalations received from other teams, ensuring they are reviewed, documented, and resolved according to protocols.
Supporting special projects and other AML-related tasks as assigned.
Assisting with the training and knowledge-sharing of peers to ensure consistency in alert handling and escalation practices.

What are we looking for?

We are looking for an individual who has:

Excellent written and verbal communication skills
The role is best suited for a candidate who thrives in a fast-paced, ever-changing environment with a passion for the AML/BSA, sports and casino gaming industries

The ideal candidate will have:

Bachelor’s Degree or at least 4 years of AML/BSA experience in the Banking or Casino Industry
Good investigation skills, sound judgement and the ability to review and interpret data and activity in order to make accurate decisions
Analytical skill set, with the ability to communicate
Strong interpersonal skills
Knowledge and understanding of the rules and regulations of the gaming industry
The ability to adapt to changing priorities and to thrive in a fast-paced work environment
Previous experience in customer verification and transactional activity analysis. KYC or affordability/due diligence would be preferred but not essential
Ability to work weekends and holidays.

What’s in it for you?

We offer our employees more than just competitive compensation. Our team benefits include:

Competitive pay and benefits
Start-up culture backed by a secure, global brand
Potential Hybrid Scheduling
Opportunity to shape and develop risk-based AML monitoring strategies, processes and create a best-in-class customer experience for the Hard Rock Digital community

Roster of Uniques

We care deeply about every interaction our customers have with us, and trust and empower our staff to own and drive their experience. Our vision for our business and customers is built on fostering a diverse and inclusive work environment where, regardless of background or beliefs, you feel able to be authentic and bring all your talent into play. We want to celebrate you being you (we are an equal opportunity employer).

Quick Apply

Refine Your Search

risk analyst jobs in boca raton, fl

Analyst - AML

Data Analyst -Telematics

Risk Analyst

Credit Risk Analyst

Risk Analyst

Absence Analyst

Bilingual Case Management Analyst - Field in Downtown Miami, FL

Data Analyst

Data Analyst

Financial Analyst

Business Intelligence Analyst

Value Based Care Analyst

Senior Catalog Systems Analyst – AI & Automation

Special Assets Operations Analyst

Senior Financial Analyst

Senior Revenue Assurance Analyst

Pricing and Commercial Development Analyst

Business Innovation Analyst

Unity Loyalty Program Systems Analyst

Sr. Analyst, Revenue Management

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