Fraud Analyst AML
PENN InteractiveToronto, Ontario, Canada
Posted April 10, 2026
57000 - 80000 CAD
Full Time
About the Company
No company description available.
Job Description
PENN Entertainment, Inc. is seeking a Fraud Analyst AML to play a key role in the growth and development of Penn Interactive’s AML Analysis Team. The role will involve detecting and deterring suspicious activity, supporting the Senior Manager, AML Analysis, and working with internal stakeholders to develop ongoing monitoring criteria.
Requirements
- Post-secondary education degree
- Minimum 3 years' experience in AML compliance monitoring environment
- Understanding of Proceeds of Crime (Money Laundering) and Terrorist Financing Act, Title 31 of the Bank Secrecy Act, and FINTRAC and FinCEN guidelines
Benefits
- Competitive compensation package
- Comprehensive Benefits package
- Fun, relaxed work environment
- Education and conference reimbursements
