AML Compliance Manager
Listed on 2026-08-31
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
THE COMPANY
Pala Interactive Canada Inc., operating as Boyd Interactive, is a full service real-money and social gaming technology provider and operator which caters to both B2C and B2B markets in Canada and the United States. Boyd Interactive offers a full spectrum of games, including casino, bingo, and poker, across all distribution channels (web, download, tablet & smartphone). Boyd Interactive has 150 employees in Toronto, New Jersey, California, and Texas.
Boyd Interactive's strengths lie in its relentless focus on high-quality, high-functioning, immersive software platforms and the diverse employees supporting these initiatives, and with recent developments in legislation, the online gaming industry is poised for rapid growth.
Boyd Interactive is a wholly owned subsidiary of Boyd Gaming Corporation (NYSE - "BYD").
THE POSITION OverviewBoyd Interactive is seeking an experienced Compliance Manager with strong Anti-Money Laundering (AML) and regulatory compliance expertise to support and strengthen our compliance function across North American regulated markets. This role reports to the Director of Compliance.
The successful candidate will provide subject-matter expertise on AML requirements, oversee the effectiveness of AML controls and processes, and work closely with Regulatory Compliance, Legal, Payments and Fraud, Risk, and other business functions to ensure regulatory obligations are understood and implemented.
This role requires deep knowledge of rules and regulations, strong operational oversight capabilities, and the ability to collaborate cross-functionally while driving a culture of compliance throughout the business. The Compliance Manager will oversee AML compliance programs, regulatory reporting, audit and internal controls activities, and policy management to ensure all Boyd Interactive products, services, and operational practices meet applicable compliance standards and regulatory expectations.
Responsibilities- Provide subject-matter expertise on AML/CFT requirements across applicable jurisdictions in Canada and the US
- Monitor regulatory developments and assess their impact on the business and AML framework.
- Support the development, implementation, and ongoing enhancement of AML policies, procedures, and internal controls
- Oversee the preparation, accuracy, and submission of required regulatory reports SAR/STR across multiple jurisdictions
- Provide oversight and guidance on KYC, customer due diligence, and enhanced due diligence requirements
- Oversee fraud monitoring activities, suspicious activity investigations, reporting obligations, and related compliance analysis
- Support ongoing audits and compliance reviews, including coordinating responses to audit requests, providing supporting documentation and evidence, addressing findings, and tracking remediation activities through to completion
- Serve as a primary liaison between the business and various State, Provincial, and Federal regulators
- Develop and oversee compliance training initiatives and awareness programs for employees across the organization
- Build strong relationships with internal stakeholders, participate in strategic and operational leadership discussions, and lead the SAR/STR committee
- Stay informed of evolving regulatory requirements and emerging compliance trends across North American gaming jurisdictions
- Bachelor's Degree in appropriate field of study or equivalent work experience
- CAMS or equivalent AML certification considered an asset
- Experience supporting regulatory examinations or audits
- Experience across multiple North American jurisdictions
- 5+ years of casino and/or online gaming industry experience within regulated environments
- Proven leadership experience within a compliance function in the gaming, financial services, or similarly regulated industry
- Experience managing or leading internal and external audits and regulatory examinations
- Strong understanding of AML, Responsible Gaming, regulatory compliance frameworks, and risk management principles
- Demonstrated ability to interpret complex regulations and…
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