Experienced AML Analyst North York

Goldrush is hiring an AML Analyst in North York, Ontario, to actively engage in monitoring and investigating money laundering activities. This full-time role requires strong analytical skills and regulatory knowledge.

As part of Goldrush's dedicated Compliance team, you will be integral in ensuring adherence to AML regulations. The AML Analyst will monitor transactions, perform due diligence, and collaborate with various departments to uphold compliance standards. Your findings will directly inform necessary reports to authorities, contributing to the company’s mission of responsible gaming.

Key Responsibilities:

• Monitor and investigate customer transaction alerts

• Prepare thorough reports on suspicious activities

• Conduct due diligence for high-risk clients

• Cooperate with Customer Support and Legal teams

• Maintain awareness of AML regulations

Requirements:

• Bachelor’s degree in Criminal Justice or related field

• 2-3 years relevant AML compliance experience

• Knowledge of AML legislation

• Experience with AML software tools

• Strong attention to detail and communication skills

Drive compliance efforts and enhance the gaming experience at Goldrush through your AML expertise.
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