AML Compliance Specialist

About the role

This posting is for an open role at BetMGM. The AML Compliance Specialist, reporting into our Compliance Team, will assist in ensuring BetMGM's AML Program is in compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), and other rules and laws set out by iGaming Ontario (iGO) and the Alcohol and Gaming Commission of Ontario (AGCO). Primary responsibilities focus on monitoring, analyzing and reporting on cases involving potential money laundering or terrorist financing activity and other transactional activity and due diligence measures to support the AML Program. All duties are to be performed in accordance with BetMGM's policies, practices, and procedures. This role is partially remote with some in person days required in our Toronto, Ontario office.

Responsibilities