Fraud Analyst AML
hollywoodsports
About this role
The AML Analyst supports the AML Analysis Team in detecting and reporting suspicious activity through STRs and SARs for PENN Entertainment's gaming business. The role involves conducting AML investigations, maintaining patron monitoring programs, and ensuring compliance with regulatory requirements.
Skills
Qualifications
About hollywoodsports
pennentertainment.comPENN Entertainment is a U.S.-based gaming and entertainment company that operates 42 entertainment destinations across North America. Its properties span casinos, horse racing venues, retail sportsbooks, dining, hotels, spa, golf, NASCAR Speedway, and other experiences, with online gaming and sports betting capabilities. Through the PENN Play loyalty program, the company rewards guests to enhance fun and engagement across its venues. PENN Entertainment aims to reimagine gaming and entertainment by delivering integrated experiences across its physical and digital platforms.
About hollywoodsports
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for hollywoodsports.
Salary
$57k – $80k
per year