Fraud Analyst Aml

Penninteractive

Toronto, Canada
Base: $57,000 - $80,000 cad; bonus/equity: not spe...
On-site
Detecting suspicious activity
Filing suspicious transaction reports
Customer identification and due diligence
The Anti-Money Laundering (“AML”) Analyst will play an important role in the growth and development of Penn Interactive’s AML Analysis Team, responsible for detecting, deterring, and reporting suspicious activity

Job Summary

  • The Anti-Money Laundering (“AML”) Analyst will play an important role in the growth and development of Penn Interactive’s AML Analysis Team, responsible for detecting, deterring, and reporting suspicious activity.
  • Perform work in the area of AML investigations including customer identification, customer due diligence, enhanced due diligence, and OFAC investigations.
  • Participate in external AML certification and training programs to ensure subject area expertise.

Matching Summary

The Anti-Money Laundering (“AML”) Analyst will play an important role in the growth and development of Penn Interactive’s AML Analysis Team, responsible for detecting, deterring, and reporting suspicious activity.

Salary

Base: $57,000 - $80,000 CAD; Bonus/Equity: Not specified; Benefits: Comprehensive Benefits package

Skills & Requirements

Must-have

  • detecting suspicious activity
  • filing Suspicious Transaction Reports
  • customer identification and due diligence
  • OFAC investigations
  • monitoring patron activity
  • identifying reportable transactions

Nice-to-have

  • pushing boundaries in gaming
  • career growth support
  • challenging conventions

Key Requirements

  • minimum of three (3) years’ experience in AML compliance monitoring
  • understanding of Proceeds of Crime Act, Title 31 of Bank Secrecy Act, FINTRAC and FinCEN guidelines
  • post-secondary education degree
  • Certified Anti-Money Laundering Specialist (CAMS) certification strongly preferred

Work Rights

Not specified

Tailored Resume

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