AML Investigator (Moncton)

AML Investigator (Moncton)

05 Oct
|
Atlantic Lottery
|
Moncton

05 Oct

Atlantic Lottery

Moncton

Are you passionate about protecting organizations from financial crime? Do you thrive on analyzing data, spotting patterns, and solving complex puzzles?
As an AML Investigator, you'll be at the forefront of our efforts to detect and prevent money laundering and financial crime within our iCasino and Sports operations.

You'll lead investigations, monitor high-risk activity, and ensure we meet all regulatory obligations with precision and integrity.

Application Deadline: Posting will remain open until the position is filled or interviews begin.

Salary Band: $62,600 - $93,600 - A reasonable estimate of the pay range for this role is $65,000 - $75,000 at the time of this posting. (Individual pay is determined by factors such as job-related skills, market conditions, relevant experience, education, training and internal equity).

Work Location: Office or Hybrid option working from our Moncton Office

Onboarding/Probation: Full-time in-office for the first 6 months, based in Moncton, NB.

After Probation: You can choose to either continue working full-time in the office or switch to a hybrid mode, coming into the office 2-3 times a week.

Responsibilities

📌 AML Investigator (Moncton)
🏢 Atlantic Lottery
📍 Moncton

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