AML Compliance Analyst – iGaming; Ontario
Listed on 2026-09-22
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Tax Analyst
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.
Are you ready to take on the AML Compliance Analyst – iGaming (Ontario) role at Hard Rock Digital?
The following opening is for a AML Compliance Analyst – iGaming (Ontario) with Hard Rock Digital.
Our organisation is growing, and we are hiring a AML Compliance Analyst – iGaming (Ontario) in United States.
This Full Time opening is for the AML Compliance Analyst – iGaming (Ontario) role at Hard Rock Digital.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).