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AML Compliance Analyst – iGaming; Ontario
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-29
Listing for:
Hard Rock Digital
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
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.
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