AML Analyst - Goldrush Gaming

Join Goldrush in North York as an AML Analyst, focusing on compliance with anti-money laundering regulations in the gaming industry. Your expertise will drive monitoring, investigations, and rapport with regulatory bodies.
Goldrush seeks a proactive and detail-oriented AML Analyst for its Compliance team. This full-time, in-person role involves monitoring transactions, investigating suspicious activities, and preparing detailed reports. You'll also collaborate with various internal teams to ensure integrated anti-money laundering efforts while staying updated on evolving regulations.
Key Responsibilities:
• Monitor ongoing customer transactions for suspicious activities
• Investigate alerts from transaction monitoring systems
• Prepare thorough investigation reports for suspicious activities
• Conduct customer due diligence for high-risk clients
• Collaborate with Customer Support and Legal teams
Requirements:
• Bachelor's in Criminal Justice, Law, or related...