AML Compliance Specialist at BetMGM

Become part of BetMGM's Compliance Team as an AML Compliance Specialist. This semi-remote role focuses on crucial money laundering and terrorist financing monitoring and reporting activities.

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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