Jae Yoo

Anti-money Laundering (aml) Compliance Analyst at Rush Street Interactive

Jae Yoo is an experienced Anti-Money Laundering (AML) Compliance Analyst currently working at Rush Street Interactive since February 2022, where responsibilities include developing AML policies, creating risk assessment models, and assisting investigations with Ontario authorities. Previously, Jae held the position of Senior AML Specialist at OLG, focusing on FINTRAC reporting and high-risk patron assessments. Additionally, Jae served as a Surveillance Supervisor at One Toronto Gaming, enhancing incident reporting and team efficiency, and has a background in player services and audit roles within the gaming industry. Jae holds a Bachelor's degree in Business Administration from George Brown College.

Location

Toronto, Canada

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Rush Street Interactive

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Founded in 2012 by gaming industry veterans Neil Bluhm, Greg Carlin and Richard Schwartz, RSI is a market leader in online casino and sports betting in the U.S. The Company launched its first online gaming casino site, PlaySugarHouse.com in New Jersey, in September 2016 and was the first gaming company to launch a regulated online gaming site in Pennsylvania. With its BetRivers.com sites, Rush Street Interactive was also the first to launch regulated online gaming in the states of Indiana, Colorado and, most recently, Illinois. RSI has been an early mover in Latin America and was the first U.S.-based gaming operator to launch a legal and regulated online casino and sportsbook, RushBet.co, in the country of Colombia.


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51-200

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