Gaming Revenue And Aml Auditor
• manage, prepare, distribute daily sports wagering reports from and to various sources• management and review of Audit, Fraud, AML spreadsheets and documentation, maintain and update files and databases• daily email correspondence and contact with team members, various departments, external agencies• enforcement of regulatory requirements and processes, issue exceptions, maintain and update SOPs• utilization of various software programs, databases, and websites• Compliance, Responsible Gaming, Safer Gambling, blacklists, special projects