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Company Description

Goldrush Gaming Group is a leading and innovative player in the gaming and entertainment industry. We specialize in providing immersive, next-generation gaming experiences through a diverse portfolio of high-quality games and cutting-edge technology. Our mission is to deliver exceptional entertainment that engages players while maintaining a commitment to responsible gaming practices. With a focus on creativity, customer satisfaction, and technological advancements, Goldrush Gaming Group strives to redefine the future of gaming. We are seeking passionate, self-motivated, and driven individuals to join our energetic and growing team.

Location: North York, Ontario

Department: Compliance

Salary: $55,000-68,000

Overview

Goldrush Gaming Group is seeking a detail‑oriented and proactive AML Analyst to join our Compliance team. As an AML Analyst, you will play a critical role in ensuring that our operations comply with global anti‑money laundering regulations and internal policies. You will work closely with our risk management and legal teams to identify, investigate, and report suspicious activities related to money laundering.

Key Responsibilities

- Monitor Transactions: Conduct ongoing monitoring of customer transactions to identify potentially suspicious activity, unusual patterns, or high‑risk transactions.
- Investigate Alerts: Investigate and analyze alerts generated by the transaction monitoring system, gathering relevant information to assess the validity of the alert and determine if it requires further escalation.
- Prepare Reports: Compile detailed investigation reports on suspicious activity, ensuring all findings are documented thoroughly. Submit suspicious activity reports to relevant authorities when necessary.
- Due Diligence:



Perform customer due diligence and enhanced due diligence procedures for high‑risk clients, ensuring all necessary customer documentation is collected and up to date.
- Compliance with Regulations: Stay informed of evolving AML regulations, industry best practices, and legal requirements across multiple jurisdictions, ensuring the company remains compliant with local and international laws.
- Collaboration: Work closely with internal teams such as Customer Support, Risk Management, and Legal to ensure an integrated and effective approach to anti‑money laundering activities.
- Training and Awareness: Assist in the development and delivery of AML training programs for employees, fostering a culture of compliance across the company.
- Audit and Reporting: Prepare and maintain records for internal and external audits, ensuring all AML activities are properly documented.
- Risk Management: Support the ongoing improvement of the company's AML policies and procedures to enhance detection and prevention of money laundering activities.

Qualifications & Skills

- Bachelor's degree in Business, Finance, Criminal Justice, or a related field.
- Minimum of 1-2 years of experience in an AML compliance role, preferably within the gaming, financial services, or regulated industries.
- In-depth knowledge of AML regulations and local legislation.
- Experience with transaction monitoring systems and AML software tools.
- Strong analytical skills, problem‑solving abilities and attention to detail with the ability to identify red flags and patterns in financial transactions.
- Ability to conduct thorough investigations and provide clear, concise reports.
- Excellent communication skills, both written and verbal, with the ability to liaise with regulators, senior management, and internal teams.
- AML certification (e.g., ACAMS, ICA) is preferred, but not required.
- Experience in the gaming/finance industry is a bonus.

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Apply on Kit Job: kitjob.ca/job/2fs7an

📌 AML Analyst (Toronto)
🏢 Goldrush Gaming Group
📍 Toronto