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Aml Compliance Specialist

1 month ago

Toronto, Canada BetMGM LLC Full time

**AML Compliance Specialist**
- Toronto, Canada_

**About Us**

We are BetMGM. We are revolutionizing sports betting and online gaming in the United States. We are a partnership between two powerhouse organizations—MGM Resorts International and Entain Group. You know our name through our exciting portfolio of brands including BetMGM Sportsbook, Borgata online, Party Casino and Party Poker. We aim to bring our ideas into action and find ways to deliver the best quality in gaming platforms.

We understand that each card in the deck plays a unique role in any given hand, just as our employees each play a unique role in accomplishing our goals as a company. We strive to create a culture of empathy where our employees feel valued, heard, and comfortable bringing their authentic selves to work. We want to build a product and a workplace that reflect the communities we serve so we approach our work fearlessly, take responsibility when we get it wrong, and ante-up again. We play to win, and we are all-in together.
- We were recognized as one of Glassdoor’s “Best Places to Work”._

**About the Role**
The AML Compliance Analyst will assist in ensuring BetMGM’s AML Program is in compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), and other rules and laws set out by iGaming Ontario (iGO) and the Alcohol and Gaming Commission of Ontario (AGCO). Primary responsibilities focus on monitoring, analyzing and reporting on cases involving potential money laundering or terrorist financing activity and other transactional activity and due diligence measures to support the AML Program. All duties are to be performed in accordance with BetMGM’s policies, practices, and procedures.

**Key Responsibilities**
- Support the AML team in maintaining the company’s AML reporting framework
- Act as one of the primary individuals responsible for completing FINTRAC reports (i.e. Suspicious Transaction Reports, Casino Disbursement Reports), ensuring timely completeness, consistency, and quality of information being reported in a high-volume environment
- Review daily internal reports to identify all reportable transactions from the previous gaming day
- Conduct appropriate due diligence related to potential suspicious activity through review and analysis of customer information, gaming activity, and transaction monitoring reports utilizing internal and external systems and tools
- Support the Canadian AML training program by monitoring and ensuring completion of training by applicable employees within set timeframes
- Manage high risk customer lists on a recurring basis
- Effectively communicate with and respond to inquiries by regulators
- Ensure proper record keeping of data collected and analyzed
- Act as a front -line resource for fraud and risk team inquiries and escalations.
- Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities
- Maintain current knowledge of industry practices and development
- Adapt quickly and effectively to procedural changes; assist with other special projects
- Must have highest level of professional ethics and integrity
- Confidentiality is an essential element of this job
- Perform other related duties as assigned

**Essential Functions**
- Must be able to stand or sit and operate computers and other technological devices for extended periods of time

**Qualification**
- Must possess a knowledge of FINTRAC F2R and batch reporting
- Ability to communicate proficiently and effectively, both in written and verbal form
- 1 year experience in a casino, bank, or other financial institution preferred
- Ability to multi-task, work independently and/or collectively to meet deadlines
- Working knowledge of regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (“PCMLTFA”)
- Proficient in identifying potential concerns and effectively follows-up to resolve issues
- Must be detail oriented and have excellent writing skills
- Strong teamwork, interpersonal and relationship building skills

**About Our Culture**

Building BetMGM from the ground up takes effort, energy, and teamwork, but that’s what will make leading this industry all the more satisfying. We stay focused on our main goal with the help of these four company pillars:

- Believe in Your Game - Take your shot There’s a freedom to explore ideas usually only start-ups are lucky enough to experience.
- Backed by the Best - With our expertise—merged with that of our world-class investors—we have the opportunity to take this business, and ourselves, farther than anyone has ever imagined.
- Do What’s Right - We operate with clarity and simplicity, always doing the right thing by our customers and each other, standing shoulder to shoulder every day.
- Hustle Hard - Our combined commitment and ambition is what drives us to create some of the most innovative products in the industry.

**What We Offer**

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