About the Role
Do you have one (1) to three (3) years of experience in AML compliance? Are you diligent, and pride yourself on your ability to catch every detail? Do you like to "follow the money", and make sure that customers are compliant so that everyone can continue to enjoy the services we provide in a fair and fun way?

The Anti-Money Laundering (“AML”) Reporting Specialist will play an important role in theScore Bet’s AML Reporting Team. The team is responsible for reporting suspicious activity via Suspicious Transaction Reports (“STRs”) as well as applicable transactions that trigger Casino Disbursement Reports (“CDRs”). Additionally, the AML Reporting Team is charged with preparing and submitting various recurring reports to regulators, including high risk player information, AML trends, and reporting metrics.

As the AML Reporting Specialist, you will support the Team Lead, AML Reporting in maintaining the AML reporting framework on a daily basis, as well as act as one of the primary individuals for ensuring the timely, consistent and accurate completion and submission of FINTRAC reports via F2R (now FWR) as well as FinCEN reports.

About the Work

• Review daily internal reports to identify all reportable transactions from the previous gaming day.
• Prepare, maintain, and coordinate various recurring reports (high-risk patron lists, STR/SAR summary reports, etc.) for timely submission to regulators.
• Review AML investigations and prepare STR narratives for FINTRAC reporting.
• Serve as a custodian of company records in relation to legal requests (e.g., production orders) from law enforcement and government agencies.
• Participate in external AML certification and training programs to ensure subject area expertise.
• Other duties as required.

About You

• Must possess a knowledge of FINTRAC F2R (FWR) and batch reporting.
• A post-secondary education degree with a minimum.
• One (1) to three (3) years of experience in a gaming or BSA/AML compliance monitoring environment with an understanding of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, Title 31 of the Bank Secrecy Act, and FINTRAC and FinCEN guidelines, preferably in an online gaming setting.
• Equivalent combination of education and progressive, relevant and direct experience may be considered in lieu of minimum educational/experience requirements indicated above.
• Certified Anti-Money Laundering Specialist (CAMS) certification strongly preferred.

What We Offer

• Competitive compensation package.
• Comprehensive benefits package.
• Fun, relaxed work environment.
• Education and conference reimbursements.

#LI-HYBRID