Senior AML & Regulatory Compliance Manager, Gaming

Boyd Interactive; Toronto; On-site; CAD 110,000 - 150,000; Full time

Benefits offered by this job

Competitive salary and benefits

Dynamic and fast-paced environment

Career growth opportunities

Supportive team culture

Job summary

Boyd Interactive is a Canada-incorporated subsidiary delivering real-money and social gaming technology, with teams in Toronto and across North America. We seek an experienced Compliance Manager with AML expertise to strengthen our cross-border compliance program and regulatory reporting across Canadian and US markets.

The role requires deep AML knowledge, cross-functional collaboration, and the ability to drive a culture of compliance throughout the organization.

Qualifications

• Bachelor's Degree in appropriate field of study or equivalent work experience
• CAMS or equivalent AML certification considered an asset
• Experience supporting regulatory examinations or audits
• Experience across multiple North American jurisdictions
• 5+ years of casino and/or online gaming industry experience within regulated environments
• Proven leadership experience within a compliance function in the gaming, financial services, or similarly regulated industry
• Experience managing or leading internal and external audits and regulatory examinations
• Strong understanding of AML, Responsible Gaming, regulatory compliance frameworks, and risk management principles
• Demonstrated ability to interpret complex regulations and translate them into operational requirements and business processes
• Ability to manage multiple priorities in a fast-paced and evolving regulatory environment
• Strong analytical, investigative, and problem-solving capabilities
• Excellent written, verbal, presentation, and stakeholder management skills
• Strong organizational skills with exceptional attention to detail
• Experience interacting directly with gaming regulators and licensing bodies preferred
• Willing and able to obtain gaming licenses in all required jurisdictions, including completion of all background investigations and regulatory filings
• Experience filing reports with FINCEN, FINTRAC, and similar regulatory agencies is preferred
• Legal, regulatory, or licensing operations experience within the gaming industry is considered an asset
• Proficiency with Microsoft Office Suite (Word, Excel, Outlook, PowerPoint)

Responsibilities

• Provide subject-matter expertise on AML/CFT requirements across applicable jurisdictions in Canada and the US
• Monitor regulatory developments and assess their impact on the business and AML framework
• Support the development, implementation, and ongoing enhancement of AML policies, procedures, and internal controls
• Oversee the preparation, accuracy, and submission of required regulatory reports SAR/STR across multiple jurisdictions
• Provide oversight and guidance on KYC, customer due diligence, and enhanced due diligence requirements
• Oversee fraud monitoring activities, suspicious activity investigations, reporting obligations, and related compliance analysis
• Support ongoing audits and compliance reviews, including coordinating responses to audit requests, providing supporting documentation and evidence, addressing findings, and tracking remediation activities through to completion
• Serve as a primary liaison between the business and various State, Provincial, and Federal regulators
• Develop and oversee compliance training initiatives and awareness programs for employees across the organization
• Build strong relationships with internal stakeholders, participate in strategic and operational leadership discussions, and lead the SAR/STR committee
• Stay informed of evolving regulatory requirements and emerging compliance trends across North American gaming jurisdictions

Skills

AML / regulatory compliance

KYC / due diligence

Regulatory reporting

Audit coordination

Stakeholder management

Regulatory research

Team leadership

Microsoft Office

Education

Bachelor's Degree

Tools

Microsoft Office Suite

Job description

Boyd Interactive is a Canada-incorporated subsidiary delivering real-money and social gaming technology, with teams in Toronto and across North America. We seek an experienced Compliance Manager with AML expertise to strengthen our cross-border compliance program and regulatory reporting across Canadian and US markets.

The role requires deep AML knowledge, cross-functional collaboration, and the ability to drive a culture of compliance throughout the organization.