Senior Financial Crime Risk Analyst developing AML/ATF, sanctions, and ABAC training for TD, a major North American bank. Supporting global compliance, audits, and regulatory requirements.
About the role
- AML Compliance Manager overseeing AML controls, reporting, audits, and regulatory relationships. Supporting Boyd Interactive’s real-money and social gaming platforms across North American markets.
Responsibilities
- Provide subject-matter expertise on AML/CFT requirements across applicable jurisdictions in Canada and the US
- Monitor regulatory developments and assess their impact on the business and AML framework
- Support the development, implementation, and ongoing enhancement of AML policies, procedures, and internal controls
- Oversee the preparation, accuracy, and submission of required regulatory reports SAR/STR across multiple jurisdictions
- Provide oversight and guidance on KYC, customer due diligence, and enhanced due diligence requirements
- Oversee fraud monitoring activities, suspicious activity investigations, reporting obligations, and related compliance analysis
- Support ongoing audits and compliance reviews, including coordinating responses to audit requests, providing supporting documentation and evidence, addressing findings, and tracking remediation activities through to completion
- Serve as a primary liaison between the business and various State, Provincial, and Federal regulators
- Develop and oversee compliance training initiatives and awareness programs for employees across the organization
- Build strong relationships with internal stakeholders, participate in strategic and operational leadership discussions, and lead the SAR/STR committee
- Stay informed of evolving regulatory requirements and emerging compliance trends across North American gaming jurisdictions
- Report to the Director of Compliance
- Strengthen the compliance function across North American regulated markets
- Ensure products, services, and operational practices meet applicable compliance standards and regulatory expectations
Requirements
- Bachelor's Degree in appropriate field of study or equivalent work experience
- CAMS or equivalent AML certification considered an asset
- Experience supporting regulatory examinations or audits
- Experience across multiple North American jurisdictions
- 5+ years of casino and/or online gaming industry experience within regulated environments
- Proven leadership experience within a compliance function in the gaming, financial services, or similarly regulated industry
- Experience managing or leading internal and external audits and regulatory examinations
- Strong understanding of AML, Responsible Gaming, regulatory compliance frameworks, and risk management principles
- Demonstrated ability to interpret complex regulations and translate them into operational requirements and business processes
- Ability to manage multiple priorities in a fast-paced and evolving regulatory environment
- Strong analytical, investigative, and problem-solving capabilities
- Excellent written, verbal, presentation, and stakeholder management skills
- Strong organizational skills with exceptional attention to detail
- Experience interacting directly with gaming regulators and licensing bodies preferred
- Willing and able to obtain gaming licenses in all required jurisdictions, including completion of all background investigations and regulatory filings
- Experience filing reports with FINCEN, FINTRAC, and similar regulatory agencies is preferred
- Legal, regulatory, or licensing operations experience within the gaming industry is considered an asset
- Proficiency with Microsoft Office Suite (Word, Excel, Outlook, PowerPoint)
- High level of tact, discretion and diplomacy in dealing with highly sensitive and confidential matters
- Ability to manage multiple complex issues, lead change management, drive multiple projects, work independently and deal with ambiguity
Benefits
- Competitive salary and benefits package
- Opportunities for career growth and advancement
- A supportive team culture and opportunities to work on exciting and impactful projects
- Extended health, dental and vision care
- Paid time off
- Life and disability insurance
- RRSP match
- On-site childcare and gym
- Tuition reimbursement
- Casual dress code
- Underground parking
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