AML Compliance Specialist at BetMGM
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-06-08
Listing for:
BetMGM LLC
Full Time
position Listed on 2026-06-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking Operations, Financial Services
Job Description & How to Apply Below
The AML Compliance Specialist plays a vital role in upholding BetMGM’s AML Program under the applicable laws and regulations. Primary duties involve thorough monitoring and analysis of transactions to identify suspicious activity, completing reports, and ensuring robust compliance measures are in place. The position requires collaboration with various teams to maintain high standards of compliance and integrity.
Key Responsibilities:
• Support AML reporting framework maintenance
• Complete FINTRAC reports accurately and timely
• Review internal reports for reportable transactions
• Conduct due diligence on potential suspicious activities
• Monitor completion of AML training for employees
Requirements:
• Bachelor’s degree preferred
• 1+ year experience in finance or gaming
• Strong knowledge of PCMLTFA regulations
• Excellent analytical and writing skills
• Detail-oriented with strong communication abilities
Contribute to BetMGM's mission by ensuring compliance and integrity in gaming operations.
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