Manager, AML Compliance (Contractor) - BetMGM

BetMGM is a leading sports betting and iGaming operator in the United States and Canada, combining MGM Resorts' entertainment legacy with Entain's technology expertise.

We are hiring a Manager, AML Compliance (Contractor) for our Toronto, Ontario team. This temporary role supports the Toronto office, assisting the AML Compliance team with monitoring, reporting and regulatory obligations for the business.

This is a full-time hybrid position offering competitive compensation and comprehensive benefits.

Assist with day-to-day AML compliance monitoring
Support regulatory reporting and documentation
Review transactions and flag suspicious activity per policy
Collaborate with the Sr. Manager, AML Compliance on programs
Maintain compliance records and audit readiness

Experience in AML compliance, ideally within gaming or financial services
Knowledge of anti-money laundering regulations and reporting requirements
Strong attention to detail and analytical skills
Ability to work hybrid with some in-office days in Toronto
Certification in AML/compliance a plus

AML Compliance Regulatory Reporting Risk Monitoring Financial Crime Documentation