Hard Rock Digital is seeking an Anti-Money Laundering (AML) Compliance Analyst for its Ontario market. This role involves reviewing high-risk accounts and transactions while submitting necessary regulatory reports.
The successful candidate will liaise with various internal departments and assist in maintaining compliance. The ideal applicant will have a minimum of two years' experience in AML/CTF compliance within the gambling industry.
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📌 Aml Compliance Analyst Igaming Ontario Flexible Work Manitoba (Canada)
🏢 hardrockdigital
📍 Canada
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