AML Compliance Manager at BetMGM

Elevate your career with BetMGM as an AML Compliance Manager in Toronto, Ontario. This hybrid role focuses on developing and overseeing the AML and CTF compliance program.

As the Manager for AML Compliance, you will report to the Sr. Manager and play a crucial role in ensuring adherence to Canadian regulatory requirements. Your expertise will guide the implementation of Know Your Customer (KYC) protocols and effective monitoring processes. This position is vital for maintaining BetMGM’s strong culture of compliance, leadership in AML practices, and proactive risk management.

Key Responsibilities:

• Develop and enhance AML/CTF compliance programs

• Conduct risk assessments and oversee investigations

• Monitor changes in Canadian regulations

• Deliver AML training for employees and management

• Prepare compliance reports for leadership

Requirements:

• Bachelor’s degree in criminology, law or finance

• 5+ years in AML/CTF, ideally in gaming or fintech

• Strong knowledge of PCMLTFA and FINTRAC guidelines

• Excellent analytical and reporting skills

• Recognized AML certifications preferred

Drive compliance excellence and integrity at BetMGM through your leadership and expertise in AML practices.
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