AML Compliance Analyst - iGaming (Ontario)
Hard Rock Digital
Hard Rock Digital is seeking an AML Compliance Analyst to join our International Markets AML team, focusing on the Ontario iGaming market. You will review high-risk accounts and internal reports escalated for SAR filings and submit external SARs and regulatory reports. You will advise internal teams on AML/CTF matters, review SAR/STR/TPRs, prepare summaries for the MLRO, and support monitoring and audit activities across the AML/CTF framework. #J-18808-Ljbffr Hard Rock Digital
Vacancy posted 3 days ago
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