AML Compliance Analyst

Job Summary

A company is looking for an AML Compliance Analyst to help prevent money laundering or terrorist financing activities.

Key Responsibilities

• Conduct and review investigations into suspicious activity and escalate as appropriate
• Prepare and submit timely regulatory reports, including STR/SAR and Casino Disbursement Reports
• Maintain compliance with federal and provincial/state-level AML regulations and contribute to internal AML audits

Required Qualifications

• 2+ years of experience in AML/CTF compliance within iGaming, iLottery, or financial services
• Familiarity with regulatory expectations from FINTRAC (Canada) and FinCEN (US)
• Experience using transaction monitoring and case management systems
• CAMS or equivalent AML certification preferred
• Understanding of dual-market reporting and licensing frameworks