AML Analyst

NeoPollard Interactive

21h

About The Position

We are seeking an experienced AML Compliance Analyst to help prevent money laundering or terrorist financing activities. This role is critical in US and Canadian jurisdictions to ensuring robust compliance with AML laws such as the Bank Secrecy Act (BSA), FINCEN and FINTRAC regulations.

Requirements

• 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.
• Understanding of dual-market reporting and licensing frameworks.
• Excellent written and verbal skills.
• The ability to escalate as necessary for confirmation of solutions or other options as needed.
• Consistently practice strong organizational, communication, project management, negotiation, and problem-solving skills.
• The ability to stay calm during times of crisis.
• Reliably delivers high quality work with strong attention to accuracy and detail
• High level of productivity and output
• Consistent and impeccable reliability due to high priority tasks to be completed within scheduled deadlines

Nice To Haves

• CAMS or equivalent AML certification preferred.

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/directed.
• Maintain compliance with federal and provincial/state-level AML regulations (e.g., FINTRAC, BSA/AML, FINCEN, etc.).
• Perform KYC/CDD/EDD reviews, including PEP and sanctions screening.
• Contribute to internal AML audits and support regulatory exams.
• Stay up to date on emerging AML risks, patterns, and evolving regulatory expectations in both the U.S. and Canada.
• Assist in drafting, maintaining, and updating AML policies, procedures, and internal controls to ensure alignment with U.S. and Canadian regulatory requirements.
• Other duties as assigned.

Benefits

• Comprehensive Health, Vision, and Dental Insurance
• Life Insurance & AD&D Insurance
• 401K Savings & RRSP Program
• Paid Vacation and Personal Time
• Wellness and Employee Assistance Program (EAP) from Ulliance Life
• Company-Provided Laptop and Cellphone
• Career Development Opportunities, including Ongoing Training and Professional Development Courses (Including the NPi Leadership Academy for Emerging Leaders)
• Quarterly Performance-Sharing Program for All Employees Who Have Completed Six Months of Continuous Service
• Paid Parental Leave Program

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed
• Number of Employees: 11-50 employees