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 committeesRequirements:
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 preferredBring your expertise in compliance to BetMGM, where ethical practice and leadership matter.#J-18808-Ljbffr

📌 Manager Of Anti Money Laundering Compliance Toronto (Canada)
🏢 BetMGM
📍 Canada