About this role
Analyst - Regulatory Risk at Hard Rock Digital. Location: Atlantic City, New Jersey, United States. Role: review transactions, verify documents, escalate issues Requirements: Experience in operational or risk roles within online gaming, payments, or fintech; strong analytical skills; knowledge of KYC/AML/EDD, fraud, payments, or RG; strong communication and data handling abilities. Category: Finance and Accounting Seniority: Entry Level Commitment: Full Time Workplace: Hybrid Languages: English