Contract

Manager – Anti-Money Laundering Compliance

BetMGM

BetMGM

Compensation Overview

CA$107.2k - CA$132.2k/yr

Toronto, ON, Canada

Hybrid

Some in-office days are required.

Bachelor's

Category
Risk & Compliance (1)
Required Skills
Data Analysis
Requirements
  • Strong leadership qualities, sound judgement, decision making and problem-solving skills.
  • Confidentiality is an essential element of this job.
  • Able to work under pressure and manage multiple priorities.
  • Proof of authorization/eligibility to work in Canada.
  • 5+ years of experience in AML/CTF, preferably within gaming, fintech, online gambling, or financial services.
  • Strong knowledge of the PCMLTFA, FINTRAC guidelines, and Canadian AML regulatory framework.
  • Experience with transaction monitoring tools, data analysis, and case management systems.
  • Excellent analytical, investigative, and reporting skills.
  • Ability to communicate proficiently and effectively in English, both in spoken and written form.
  • Must possess a knowledge of FINTRAC FWR and batch reporting.
  • Strong interpersonal skills with the ability to communicate effectively to members of different backgrounds and levels of experience.
  • Ability to work independently, with a high-level of personal initiative and motivation.
Responsibilities
  • Develop, maintain, and enhance the casino’s AML/CTF compliance program in accordance with FINTRAC requirements.
  • Establish and update AML policies, procedures, and internal controls.
  • Ensure effective implementation of Know Your Customer (KYC), Enhanced Due Diligence (EDD), and ongoing monitoring processes.
  • Monitor changes to Canadian federal and provincial regulations and ensure BetMGM remains compliant.
  • Act as a primary resource for the business groups and escalation point for suspicious activity and AML matters.
  • Lead and maintain BetMGM’s enterprise-wide AML risk assessment.
  • Oversee customer risk rating processes and monitor high-risk accounts.
  • Manage regular provincial regulatory deliverables.
  • Supervise review of unusual player behaviour, fraud indicators, and transaction patterns.
  • Ensure processes for transaction monitoring, sanctions screening, and PEP screening are effective and up to date.
  • Develop and deliver AML/CTF training for employees and management, and maintain training records to ensure annual refresher courses are completed.
  • Ensure training meets FINTRAC and provincial regulator standards.
  • Prepare reports for senior leadership and management committees, as necessary.
  • Track and implement audit remediation actions and program improvements.
  • Manage and provide coaching to AML analysts and other Compliance staff as necessary.
  • Foster a strong culture of integrity, ethics, and compliance.
Desired Qualifications
  • A Bachelor’s degree strongly preferred in a related field, such as criminology, law, business, or finance.
  • Recognized AML certifications preferred, such as CAMS.
BetMGM

BetMGM

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