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AML Compliance Analyst — iGaming (Remote)

Hard Rock Digital

Ontario, CA
  • Remote job

Hard Rock Digital is seeking an AML Compliance Analyst to join the International Markets AML Compliance Team. You will review high-risk accounts and transactions for SAR filings and prepare regulatory reports for the Ontario market. Ideal candidates have 2+ years in AML/CTF, 2+ years in the gambling/iGaming sector, and ICA/ACAMS credentials. Strong English, MS Office skills, and cross-team collaboration are essential. #J-18808-Ljbffr Hard Rock Digital

Vacancy posted 4 days ago
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