Accelerate your career with BetMGM as a Hybrid AML Compliance Manager in Toronto, Ontario. This role is dedicated to managing our AML and CTF compliance strategies.As a key member of the compliance team, your leadership will ensure adherence to the relevant AML laws and uphold BetMGM’s commitment to excellence in compliance practices. You will oversee risk assessments, manage investigations, and provide training to employees, making your role essential in fostering a strong compliance culture within the company.Key Responsibilities:
- Develop the AML/CTF compliance program
- Supervise transaction monitoring processes
- Maintain regulatory compliance for investigations
- Deliver training aligned with FINTRAC standards
- Compile detailed reports for leadership reviewRequirements:
- Bachelor’s degree in related field strongly preferred
- 5+ years’ experience in AML/CTF sectors
- Proficiency in Canadian AML regulations and FINTRAC guidelines
- Robust analytical skills with attention to detail
- Preferred AML certifications, e.G., CAMSLead our AML initiatives at BetMGM and drive a culture of integrity and compliance throughout our organization.#J-18808-Ljbffr

📌 Betmgm Hybrid Aml Compliance Manager (Toronto)
🏢 BetMGM
📍 Toronto