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Job Description
- Req#: fk0z1z6
Employer Industry: iLottery Solutions
Why Consider this Job Opportunity:
- Comprehensive health, vision, and dental insurance
- 401K savings and RRSP program
- Paid vacation and personal time
- Career development opportunities, including ongoing training and professional development courses
- Quarterly performance-sharing program for employees who have completed six months of continuous service
- Company-provided laptop and cellphone
What to Expect (Job Responsibilities):
- Conduct and/or review investigations into suspicious activity and escalate where appropriate
- Prepare and submit timely STR/SAR, Casino Disbursement Reports, and any additional regulatory reporting as required
- Maintain compliance with federal and provincial/state-level AML regulations
- Perform KYC/CDD/EDD reviews, including PEP and sanctions screening
- Assist in drafting, maintaining, and updating AML policies and procedures to ensure regulatory compliance
What is Required (Qualifications):
- 2+ years in AML/CTF compliance within iGaming, iLottery, sports wagering, fintech, and/or financial services
- Familiarity with regulatory expectations from FINTRAC (Canada) and FinCEN (US)
- Experience using transaction monitoring and case management systems
- Excellent written and verbal communication skills
- Strong organizational, communication, project management, negotiation, and problem-solving skills
How to Stand Out (Preferred Qualifications):
- CAMS or equivalent AML certification preferred
- Understanding of dual-market reporting and licensing frameworks
- Ability to stay calm during times of crisis
- High level of productivity and output with strong attention to accuracy and detail
- Consistent and impeccable reliability due to high-priority tasks
#iLottery #AMLCompliance #CareerOpportunity #EmployeeBenefits #ProfessionalDevelopment
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