Join BetMGM as a Manager of AML Compliance in a hybrid role based in Toronto, Ontario. Leverage your skills in compliance to enhance our AML and CTF initiatives.
In this pivotal role, you will support the development and implementation of compliance programs while ensuring conformity with Canadian regulations. You will lead risk assessments, respond to compliance inquiries, and ensure all AML strategies align with industry standards. This position allows you to foster a robust compliance culture, contributing to BetMGM’s commitment to responsible gaming.
Key Responsibilities:
• Establish and update AML policies and controls
• Oversee investigations of suspicious activities
• Monitor regulatory updates for compliance
• Conduct training sessions for staff on AML standards
• Prepare reports for management committees
Requirements:
• Relevant Bachelor’s degree preferred
• Minimum of 5 years in AML/CTF experience
• Solid understanding of gaming and financial regulations
• Effective communication abilities in English
• AML certifications such as CAMS are preferred
Bring your expertise in compliance to BetMGM, where ethical practice and leadership matter.
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📌 Manager of Anti-Money Laundering Compliance (Toronto)
🏢 BetMGM
📍 Toronto