AML Compliance Analyst - iGaming (Ontario) | Flexible Work

hardrockdigital; Canada; Hybrid; CAD 60,000 - 80,000; Full time

Benefits offered by this job

Competitive pay and benefits

Flexible vacation allowance

Flexible work-from-home hours

Startup culture

Job summary

Hard Rock Digital is seeking an Anti-Money Laundering (AML) Compliance Analyst for its Ontario market. This role involves reviewing high-risk accounts and transactions while submitting necessary regulatory reports.

The successful candidate will liaise with various internal departments and assist in maintaining compliance. The ideal applicant will have a minimum of two years' experience in AML/CTF compliance within the gambling industry.

Qualifications

• Minimum 2 years of experience with a focus on AML/CTF Compliance.
• Experience of working in international iGaming markets.
• Experience in the Ontario iGaming market would be beneficial.

Responsibilities

• Acting as a liaison and AML/CTF advisor to internal departments.
• Reviewing internal Suspicious Activity Reports (SARs).
• Assisting in conducting AML/CTF Compliance Monitoring.

Skills

AML/CTF Compliance

Gambling industry experience

International iGaming markets

Regulatory reporting knowledge

Microsoft Office proficiency

English communication

Collaboration skills

Education

AML/CTF qualifications (ICA, ACAMS)

Job description

Hard Rock Digital is seeking an Anti-Money Laundering (AML) Compliance Analyst for its Ontario market. This role involves reviewing high-risk accounts and transactions while submitting necessary regulatory reports.

The successful candidate will liaise with various internal departments and assist in maintaining compliance. The ideal applicant will have a minimum of two years' experience in AML/CTF compliance within the gambling industry.