Penn Interactive

Fraud Analyst AML

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The Anti-Money Laundering (AML) Analyst will join Penn Interactive’s AML Analysis Team, responsible for detecting, deterring, and reporting suspicious activity via Suspicious Transaction Reports (STRs) for Ontario and Suspicious Activity Reports (SARs) for the US gaming business. This role involves performing AML investigations, maintaining the patron monitoring program, assisting in developing monitoring criteria, and identifying reportable transactions to FINTRAC and FinCEN. The analyst will also provide guidance on AML regulations and participate in certification programs.

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<h2 class="text-2xl md:text-3xl font-bold mt-10 mb-4 border-b pb-2 text-gray-800">About the Role & Team</h2><p class="my-4 text-gray-700 leading-relaxed">The Anti-Money Laundering (“AML”) Analyst will play an important role in the growth and development of Penn Interactive’s AML Analysis Team, which will be responsible for detecting, deterring, and reporting suspicious activity via Suspicious Transaction Reports (“STRs”) associated with our Ontario gaming business filing Suspicious Activity Reports (“SARs”) for our US gaming business. As an AML Analyst, you will play a primary support role for the Senior Manager, AML Analysis and the rest of the AML team.</p><h2 class="text-2xl md:text-3xl font-bold mt-10 mb-4 border-b pb-2 text-gray-800">About the Work</h2><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Perform work in the area of AML investigations including, but not limited to, customer identification (“CIP”), customer due diligence (“CDD”), enhanced due diligence (“EDD”), Office of Foreign Assets Control (“OFAC”) investigations, and other related regulatory matters.</li><li class="leading-relaxed">Support the Sr. Manager, AML Analysis with maintaining the company’s enterprise-wide patron monitoring program which includes ongoing patron reviews and patron risk rating.</li><li class="leading-relaxed">Work with internal stakeholders to assist in the development of ongoing monitoring criteria as it relates to the detection of unusual activity.</li><li class="leading-relaxed">Use information gathered from various system sources and staff to detect patterns, trends and unusual activity to ensure that investigations are completed, and that STRs/SARs are filed.</li><li class="leading-relaxed">Assist the company’s AML reporting team with identifying transactions that reportable to FINTRAC via Casino Disbursement Reports (“CDRs”) and Large Cash Transaction Reports (“LCTRs”) in Canada, as well as FinCEN via Currency Transaction Reports (“CTRs”) in the USA.</li><li class="leading-relaxed">Provide guidance to internal and external partners regarding questions specific to compliance with anti-money laundering regulations and obligations.</li><li class="leading-relaxed">Participate in external AML certification and training programs to ensure subject area expertise.</li><li class="leading-relaxed">Other duties as required.</li></ul><h2 class="text-2xl md:text-3xl font-bold mt-10 mb-4 border-b pb-2 text-gray-800">About You</h2><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">A post-secondary education degree with a minimum of three (3) years’ experience in an AML compliance monitoring environment with an understanding of Proceeds of Crime (Money Laundering) and Terrorist Financing Act, Title 31 of the Bank Secrecy Act, and FINTRAC and FinCEN guidelines, preferably in an online gaming setting</li><li class="leading-relaxed">Equivalent combination of education and progressive, relevant and direct experience may be considered in lieu of minimum educational/experience requirements indicated above.</li><li class="leading-relaxed">Advanced proficiency in Microsoft Office products (Word and Excel) a plus</li></ul><h2 class="text-2xl md:text-3xl font-bold mt-10 mb-4 border-b pb-2 text-gray-800">Certificates/Licenses/Registrations</h2><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">This role may require the successful candidate to apply gaming licenses in various jurisdictions in both the USA and Canada.</li><li class="leading-relaxed">Certified Anti-Money Laundering Specialist (CAMS) certification strongly preferred.</li></ul><h2 class="text-2xl md:text-3xl font-bold mt-10 mb-4 border-b pb-2 text-gray-800">What We Offer</h2><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Competitive compensation package.</li><li class="leading-relaxed">Comprehensive Benefits package.</li><li class="leading-relaxed">Fun, relaxed work environment.</li><li class="leading-relaxed">Education and conference reimbursements.</li></ul>

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J.S. Held is seeking an AI Security Engineer to design, engineer, and operationalize AI security across the enterprise. This senior, hands-on role is the central Cyber Security owner for all AI Security, ensuring secure design, implementation, and operation of AI technologies in third-party applications, internal AI agents, models, RAG architectures, and AI platforms. The role balances engineering, solution design, and architectural leadership, with a focus on active control design and enablement. Approximately 70% of the role is dedicated to AI Security Engineering and 30% to Data Security Engineering, particularly with Microsoft Purview.

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<h2 class="text-2xl md:text-3xl font-bold mt-10 mb-4 border-b pb-2 text-gray-800">Company Description</h2><p class="my-4 text-gray-700 leading-relaxed"><strong>Are you looking to join an organization that is growing and dynamic? What about a high-energy, collaborative environment that rewards hard work?</strong></p><p class="my-4 text-gray-700 leading-relaxed">J.S. Held is a global consulting firm that combines technical, scientific, financial, and strategic expertise to advise clients seeking to realize value and mitigate risk. Our professionals serve as trusted advisors to organizations facing high stakes matters demanding urgent attention, staunch integrity, proven experience, clear-cut analysis, and an understanding of both tangible and intangible assets.</p><p class="my-4 text-gray-700 leading-relaxed">The firm provides a comprehensive suite of services, products, and data that enables clients to navigate complex, contentious, and often catastrophic situations.</p><h2 class="text-2xl md:text-3xl font-bold mt-10 mb-4 border-b pb-2 text-gray-800">Job Description</h2><p class="my-4 text-gray-700 leading-relaxed">J.S. Held, a global consulting firm providing specialized technical, scientific, financial, and advisory services, is seeking an AI Security Engineer. This is a senior, hands-on technical role responsible for designing, engineering, and operationalizing AI security across J.S. Held’s enterprise.</p><p class="my-4 text-gray-700 leading-relaxed">This role serves as the central Cyber Security owner for all AI Security, ensuring AI technologies are securely designed, implemented, and operated across AI‑enabled third‑party applications, internal AI agents, models, MCP, RAG architectures, training and fine‑tuning pipelines, and supporting AI platforms.</p><p class="my-4 text-gray-700 leading-relaxed">The role balances hands‑on engineering, solution design, and architectural leadership. While expected to influence standards, patterns, and roadmaps, this is not a purely strategic role—the engineer will actively design and enable controls.</p><p class="my-4 text-gray-700 leading-relaxed">Role weighting:</p><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">~70% AI Security Engineering (primary)</li><li class="leading-relaxed">~30% Data Security Engineering (secondary), with emphasis on Microsoft Purview, especially where enterprise data is used by AI systems.</li></ul><h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">Core Responsibilities</h3><h4 class="text-lg md:text-xl font-semibold mt-6 mb-2 text-gray-800">AI Security Engineering (Primary – ~70%)</h4><p class="my-4 text-gray-700 leading-relaxed"><strong>AI Security Architecture & Guardrails</strong></p><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Define and evolve the enterprise AI Security Architecture, guardrails, and security requirements aligned to business objectives.</li><li class="leading-relaxed">Establish secure‑by‑design patterns across AI development, deployment, and operations, including requirements for hardening, hosting, access control, monitoring, and testing.</li></ul><p class="my-4 text-gray-700 leading-relaxed"><strong>Platform & Engineering Enablement (Hands‑On)</strong></p><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Design and engineer security controls for:</li><li class="leading-relaxed">AI‑enabled SaaS applications</li><li class="leading-relaxed">Internal AI agents and automation workflows</li><li class="leading-relaxed">Model hosting, inference services, APIs, and orchestration layers</li><li class="leading-relaxed">RAG architectures, vector databases, and embeddings</li><li class="leading-relaxed">Model training and fine‑tuning pipelines</li><li class="leading-relaxed">MCP and agent‑to‑agent interaction patterns</li></ul><p class="my-4 text-gray-700 leading-relaxed"><strong>AI Identity, Authentication & Authorization</strong></p><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Extend identity and access principles to non‑human identities and autonomous agents.</li><li class="leading-relaxed">Treat AI agents as first‑class identities, defining authentication, authorization, lifecycle management, and revocation.</li><li class="leading-relaxed">Implement delegated and “on‑behalf‑of” authorization patterns to distinguish human‑initiated actions from agent‑initiated actions.</li><li class="leading-relaxed">Apply least‑privilege and scope‑limiting controls to prevent privilege escalation in automated and multi‑agent workflows.</li></ul><p class="my-4 text-gray-700 leading-relaxed"><strong>Threat Modeling & Risk Reduction</strong></p><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Identify and mitigate AI‑specific risks including data leakage, prompt injection, jailbreaks, model abuse, data poisoning, model extraction, and AI supply‑chain risk.</li><li class="leading-relaxed">Ensure appropriate security testing and validation is embedded into AI development and deployment workflows.</li></ul><p class="my-4 text-gray-700 leading-relaxed"><strong>Monitoring & Incident Readiness</strong></p><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Define logging, monitoring, and detection requirements for AI systems, models, and agent activity.</li><li class="leading-relaxed">Partner with SecOps to ensure AI‑related events are observable, auditable, and actionable.</li><li class="leading-relaxed">Support incident response and post‑incident analysis for AI‑related security events.</li></ul><p class="my-4 text-gray-700 leading-relaxed"><strong>Cross‑Functional Delivery</strong></p><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Work closely with IAM, SecOps, AppSec, GRC, IT engineering, AI platform teams, and business stakeholders to embed security controls where they belong.</li></ul><h4 class="text-lg md:text-xl font-semibold mt-6 mb-2 text-gray-800">Data Security Engineering (Secondary – ~30%)</h4><p class="my-4 text-gray-700 leading-relaxed"><strong>Data Protection & Governance</strong></p><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Design and enhance enterprise data security controls with a focus on AI‑driven data access.</li><li class="leading-relaxed">Implement and optimize Microsoft Purview, including data classification, sensitivity labeling, DLP, information protection, and visibility.</li></ul><p class="my-4 text-gray-700 leading-relaxed"><strong>AI‑Aware Data Security</strong></p><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Ensure data security controls are aligned to AI architectures, reducing risk of sensitive data exposure via prompts, agents, outputs, and downstream sharing.</li><li class="leading-relaxed">Support secure use of enterprise data in RAG pipelines, AI workflows, and training environments.</li></ul><p class="my-4 text-gray-700 leading-relaxed"><strong>Multi‑Platform Data Flows</strong></p><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Contribute to data protection strategies across collaboration platforms, cloud services, and endpoints, ensuring consistent enforcement where possible.</li></ul><h2 class="text-2xl md:text-3xl font-bold mt-10 mb-4 border-b pb-2 text-gray-800">Qualifications</h2><h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">Required Qualifications</h3><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">8+ years of experience in cybersecurity engineering, cloud security, application security, or data security</li><li class="leading-relaxed">Direct, hands‑on experience with Azure AI Foundry and Copilot Studio in enterprise environments</li><li class="leading-relaxed">Strong experience securing cloud and SaaS platforms (Azure preferred)</li><li class="leading-relaxed">Deep understanding of identity, access control, data protection, and secure application/API design</li><li class="leading-relaxed">Proven ability to translate security requirements into practical, deployable controls</li></ul><h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">Preferred Qualifications</h3><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Experience securing generative AI, LLM‑based systems, and agentic architectures</li><li class="leading-relaxed">Experience with Microsoft Copilot Administration, Anthropic and other AI platforms (e.g., OpenAI ecosystems)</li><li class="leading-relaxed">Experience with Microsoft Purview (sensitivity labels/information protection, DLP, Insider Risk Management)</li><li class="leading-relaxed">Familiarity with RAG architectures, vector databases, embeddings, and MCP integrations</li><li class="leading-relaxed">Scripting or automation experience (e.g., Python or PowerShell) to integrate security controls into engineering workflows</li><li class="leading-relaxed">Strong cross‑functional communication and influence skills</li></ul><h2 class="text-2xl md:text-3xl font-bold mt-10 mb-4 border-b pb-2 text-gray-800">Additional Information</h2><h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">Some of the Benefits We Have Include</h3><p class="my-4 text-gray-700 leading-relaxed">J.S. Held understands all our employees are people and sometimes life needs flexibility. We work to always provide an environment that best supports and suits our team’s needs.</p><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Our flexible work environment allows employees to work remotely when needed</li><li class="leading-relaxed">Generous Annual Leave Policy</li><li class="leading-relaxed">Comprehensive Medical Insurance</li></ul><h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">Other Duties</h3><p class="my-4 text-gray-700 leading-relaxed">Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties, or responsibilities required of the employee for this job. Duties, responsibilities, and activities may change at any time with or without notice.</p><p class="my-4 text-gray-700 leading-relaxed">By submitting your application, you acknowledge that you have read the <a href="https://jsheld.com/online-privacy-notice" target="<em>blank" rel="noopener noreferrer" class="text-blue-600 hover:text-blue-800 hover:underline transition-colors duration-200">J.S. Held Online Privacy Notice</a> and hereby freely and unambiguously give informed consent to the collection, processing, use, and storage of your personal information as required and described therein. California residents can click <a href="https://www.jsheld.com/online-privacy-notice#:~:text=comments%20or%20concerns.-,VIII.,-Personal%20Information%20We" target="</em>blank" rel="noopener noreferrer" class="text-blue-600 hover:text-blue-800 hover:underline transition-colors duration-200">here</a> to learn more about the personal information we collect and <a href="https://www.jsheld.com/online-privacy-notice#:~:text=CALIFORNIA%2DBASED%20INDIVIDUALS%20ONLY" target="_blank" rel="noopener noreferrer" class="text-blue-600 hover:text-blue-800 hover:underline transition-colors duration-200">here</a> to learn about additional privacy rights that may be available.</p><p class="my-4 text-gray-700 leading-relaxed">Please explore what we’re all about at <a href="http://www.jsheld.com/" target="_blank" rel="noopener noreferrer" class="text-blue-600 hover:text-blue-800 hover:underline transition-colors duration-200">www.jsheld.com.</a></p><h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">EEO and Job Accommodations</h3><p class="my-4 text-gray-700 leading-relaxed"><em>We embrace diversity and our commitment to building a team and environment that fosters professional and personal enrichment is unwavering. We are greater when we are equal!</em></p><p class="my-4 text-gray-700 leading-relaxed"><em>J.S. Held is an equal opportunity employer that is committed to hiring a diverse workforce. All qualified applicants will receive consideration for employment without regard to sex, gender identity, sexual orientation, race, color, religion, national origin, disability, protected Veteran status, age, or any other characteristic protected by law.</em></p><p class="my-4 text-gray-700 leading-relaxed"><em>If you are an individual with a disability and would like to request for a reasonable accommodation, please email <a href="mailto:jobs@jsheld.com" target="</em>blank" rel="noopener noreferrer" class="text-blue-600 hover:text-blue-800 hover:underline transition-colors duration-200">jobs@jsheld.com</a> and include “Applicant Accommodation” within the subject line with your request and contact information._</p><p class="my-4 text-gray-700 leading-relaxed"><strong>#LI-SC1</strong></p>

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Fraud Analyst AML

Manager, Player Development & VIP - Casino & Sportsbook

Manager, Player Development & VIP - Casino & Sportsbook

VIP Executive Host

Backend Engineer, Penn Game Studios

Backend Engineer, Penn Game Studios

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