As a member of the risk and compliance team you will assist Sightline with all aspects of compliance and monitoring activity associated with our prepaid programs. Maintaining AML and UDAAP compliance, performing internal and external reporting, and continuously monitoring for activity that could directly impact the quality of our programs are essential for the position and imperative to the organization.

Requirements

• 4-Year College Degree or equivalent experience
• Prior work experience in a financial processing or issuing (experience with prepaid cards is a plus) with job specific work experience in AML.
• Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, UDAAP, and Suspicious Activity Reporting requirements
• Experience in reviewing and investigating customer transactions and information
• Strong writing, analytical, and communication skills, and must be able to multi-task and complete projects on time

Benefits

This role is offering a base salary in the range of $52,000-$63,000 annually, depending on experience. The top end of the range will be reserved for candidates with both a strong gaming system operations and payment processing backgrounds. There is the potential to earn up to an additional 10% annually in bonus. Our benefits start on the 1st of the month after the start date and include unlimited PTO, up to a 3% match on 401K contributions, paid parental leave, and a robust health benefits package with 90% of the employee portion covered.

Additional Notes

Sightline Payments is the recognized industry leader in innovative cashless gaming solutions and has placed multiple programs supporting gaming verticals in the United States. Our Play+ solution offers players a truly cashless gaming experience with complete flexibility for how manage and spend their funds. We offer flexible integration choices to meet our client’s operating environment and preferred user experience, support communications with multiple gaming systems, and manage all aspects of our program from conception to ongoing program success. We are rapidly growing company that is positioned to meet the challenges of an evolving gaming ecosystem market.

Our environment is entrepreneurial and fast-paced. Individual and creative contributions to our company objectives are highly encouraged and recognized. There will be an abundance of opportunities to develop new skills and to benefit from interaction with a highly experienced leadership team.