Hard Rock Digital
Associate - EDD
Atlantic City, NJ, NJ · Hybrid · Full-time · Posted Oct 29, 2026
- Experience
- Proven experience in AML, CDD, and EDD; no years specified.
About the job
Conduct enhanced due diligence reviews of high-risk clients, transactions, and business activities to identify risks, support regulatory compliance, and recommend mitigation.
What you'll do
- Investigate high-risk clients and transactions using financial, transaction, and public records.
- Assess risks including financial crime, money laundering, and terrorist financing; recommend mitigation.
- Collaborate across departments and help improve EDD policies, procedures, and tools.
What they ask for
- Proven experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
- Strong analytical abilities and attention to detail.
- Ability to work independently and collaboratively, communicate effectively, and manage multiple priorities under pressure.
Nice to have
- Experience in the iGaming or banking industry.
- Proficiency with case management systems, Microsoft Office, CLEAR, Lexis Nexis, or GeoComply.
Tools
Microsoft Office, CLEAR, Lexis Nexis, GeoComply
Model-written summary · the original posting is authoritative