AML Compliance Analyst – iGaming (Ontario)

Hard Rock Digital; United States; Remote; USD 51,000 - 65,000; Full time

Job summary

Hard Rock Digital is seeking an AML Compliance Analyst to join our International Markets AML team, focusing on the Ontario iGaming market. You will review high-risk accounts and internal reports escalated for SAR filings and submit external SARs and regulatory reports.

You will advise internal teams on AML/CTF matters, review SAR/STR/TPRs, prepare summaries for the MLRO, and support monitoring and audit activities across the AML/CTF framework.

Qualifications

• Minimum 2 years of experience with a focus on AML/CTF Compliance.
• Minimum 2 years of gambling industry experience.
• Experience of working in international iGaming markets.
• Experience in the Ontario iGaming market would be beneficial.
• Experience of liaising and working with iGO would be beneficial.
• Experience with drafting FINTRAC reports (CDR's/STR's).
• Knowledge and experience of regulatory reporting in the Ontario igaming market would be beneficial.
• AML/CTF qualifications necessary (e.g. ICA, or ACAMS).
• Excellent written and verbal English communication skills with a strong attention to detail.
• Proficient in Microsoft Office.
• Experienced in working collaboratively with internal and external departments/teams.

Responsibilities

• Acting as a liaison and AML/CTF advisor to internal Hard Rock Digital departments and teams.
• Reviewing internal SAR/STR/TPRs raised by employees; analyzing and preparing summaries for the MLRO.
• Submitting Cash Disbursement Reports (CDRs).
• Creating and filing all regulatory reports, ensuring submission within the prescribed time frames.
• Assisting in AML/CTF Compliance Monitoring/QA reviews and presenting reports for perusal.
• Reviewing higher risk customer accounts/scenarios and preparing CRA summaries and recommendations.
• Reviewing potential PEPs, Adverse Media and Sanctions matches for the MLRO.
• Participating in customer account review committee meetings and preparing summaries.
• Liaising with regulators, FIUs and other relevant authorities as required.
• Keeping abreast of updates in AML/CTF laws and industry guidance.
• Assisting in external audits and providing periodic reports to the Senior Financial Crime Manager/MLRO.

Skills

AML/CTF Compliance

Gambling industry experience

International iGaming markets

Ontario iGaming market

liaising with iGO

Drafting FINTRAC reports

Regulatory reporting Ontario

AML/CTF qualifications

English communication

Microsoft Office

Collaborative teamwork

Education

ICA/ACAMS certification

Tools

Microsoft Office

Job description

Hard Rock Digital is seeking an AML Compliance Analyst to join our International Markets AML team, focusing on the Ontario iGaming market. You will review high-risk accounts and internal reports escalated for SAR filings and submit external SARs and regulatory reports.

You will advise internal teams on AML/CTF matters, review SAR/STR/TPRs, prepare summaries for the MLRO, and support monitoring and audit activities across the AML/CTF framework.