Location: North York, Ontario
Department: Compliance/AML
Reports To: Compliance Manager / Head of Compliance
Full time; In-person
Company Description
Goldrush is a leading and innovative player in the gaming and entertainment industry. We specialize in providing immersive, next-generation gaming experiences through a diverse portfolio of high-quality games and cutting-edge technology. Our mission is to deliver exceptional entertainment that engages players while maintaining a commitment to responsible gaming practices. With a focus on creativity, customer satisfaction, and technological advancements, Goldrush strives to redefine the future of gaming. We are seeking passionate, self-motivated, and driven individuals to join our dynamic and growing team.
Overview: Goldrush is seeking a detail-oriented, proactive and gaming experienced AML Analyst to join our Compliance team. As an AML Analyst, you will play a critical role in ensuring that our operations comply with global anti-money laundering regulations and internal policies. You will work closely with our risk management and legal teams to identify, investigate, and report suspicious activities related to money laundering.
Salary: $55,000-65,000
Key Responsibilities:
- Monitor Transactions: Conduct ongoing monitoring of customer transactions to identify potentially suspicious activity, unusual patterns, or high-risk transactions.
- Investigate Alerts: Investigate and analyze alerts generated by the transaction monitoring system, gathering relevant information to assess the validity of the alert and determine if it requires further escalation.
- Prepare Reports: Compile detailed investigation reports on suspicious activity, ensuring all findings are documented thoroughly. Submit suspicious activity reports to relevant authorities when necessary.
- Due Diligence: Perform customer due diligence and enhanced due diligence procedures for high-risk clients, ensuring all necessary customer documentation is collected and up to date.
- Compliance with Regulations: Stay informed of evolving AML regulations, industry best practices, and legal requirements across multiple jurisdictions, ensuring the company remains compliant with local and international laws.
- Collaboration: Work closely with internal teams such as Customer Support, Risk Management, and Legal to ensure an integrated and effective approach to anti-money laundering activities.
- Training and Awareness: Assist in the development and delivery of AML training programs for employees, fostering a culture of compliance across the company.
- Audit and Reporting: Prepare and maintain records for internal and external audits, ensuring all AML activities are properly documented.
- Risk Management: Support the ongoing improvement of the company’s AML policies and procedures to enhance detection and prevention of money laundering activities.
Qualifications & Skills:
- Bachelor's degree in Criminal Justice, Law, or a related field.
- Minimum of 2-3 years of experience in an AML compliance role, preferably within the gaming, financial services, or regulated industries.
- In-depth knowledge of AML regulations and local legislation.
- Experience with transaction monitoring systems and AML software tools.
- Strong analytical skills, problem-solving abilities and attention to detail with the ability to identify red flags and patterns in financial transactions.
- Ability to conduct thorough investigations and provide clear, concise reports.
- Excellent communication skills, both written and verbal, with the ability to liaise with regulators, senior management, and internal teams.
- AML certification (e.g., ACAMS, ICA) is preferred, but not required.
- Experience in the gaming industry (1-2 years minimum)
Job Type: Full-time
Pay: $65,000.00-$70,000.00 per year
Flexible language requirement:
Application question(s):
- Are you legally authorized to work in Canada?
- What is your expected salary?
- Do you have AML related certifications?
- How many years of related AML experience in the gaming industry do you have?
Education:
- Bachelor's Degree (required)
Location:
- North York, ON (required)
Work Location: In person
