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AML Compliance Analyst — iGaming; Remote
Remote / Online - Candidates ideally in
Ontario, San Bernardino County, California, 91764, USA
Listed on 2026-08-30
Ontario, San Bernardino County, California, 91764, USA
Listing for:
Hard Rock Digital
Remote/Work from Home
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Hard Rock Digital is seeking an AML Compliance Analyst to join the International Markets AML Compliance Team. You will review high-risk accounts and transactions for SAR filings and prepare regulatory reports for the Ontario market.
Ideal candidates have 2+ years in AML/CTF, 2+ years in the gambling/iGaming sector, and ICA/ACAMS credentials. Strong English, MS Office skills, and cross-team collaboration are essential.
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