💼 Money Laundering Reporting Officer (MLRO)
📍 Vancouver, BC (Onsite Preferred) | Remote (Canada or U.S.) 🕹 Full-Time | Compliance & Risk 🏢 Diamond Interactive – A Free-to-Play Online Social Casino
About Us
Diamond Interactive is an interactive entertainment company, harnessing technology and creativity to deliver world-class, free-to-play games..
✨ The Opportunity
We're looking for a Money Laundering Reporting Officer (MLRO) to lead our anti-money laundering and counter-terrorism financing (AML/CTF) strategy. As the company’s first full-time compliance lead, you'll play a critical role in building and executing the AML framework from the ground up. You’ll report to the executive team and collaborate across risk, payments, product, customer support, and legal to protect the platform and its players.
🧩 Key Responsibilities
🛡 AML/CTF Leadership
● Serve as the MLRO and primary point of contact for all AML/CTF matters
● Build and maintain an internal AML/CTF compliance program tailored to our social sweepstakes-based platform
● Identify and assess money laundering and fraud risks within the player lifecycle
📂 Due Diligence & Monitoring
● Oversee all customer due diligence, enhanced due diligence (EDD), and KYC processes
● Work with 3rd party providers for ID verification, risk scoring, and sanction screening
● Review redemption requests and transactional patterns for suspicious activity
🔍 Risk Detection & Reporting
● Monitor player behavior, wallet activity, and redemption data for signs of structuring, chargeback abuse, or high-risk patterns
● Maintain a centralized Suspicious Activity Report (SAR) and internal escalation workflow
● File SARs and communicate with regulators, if applicable
📊 Program Development & Oversight
● Create internal SOPs for redemptions, risk queues, document collection, and case reviews
● Collaborate with support and payments teams to set thresholds, blocklists, and auto-escalation rules
● Stay up-to-date on applicable U.S. AML laws, industry best practices, and sweepstakes regulations
📚 Internal Education & Readiness
● Deliver AML/CTF training to relevant teams (e.g., Support, Payments, VIP)
● Prepare the business for future audits or regulatory engagement
● Maintain documentation to be audit-ready as we scale
🔍 What We’re Looking For
● 5+ years experience in AML/CTF compliance, risk, or fraud in fintech, online gaming, social gaming, sweepstakes, or payments
● Certified AML credentials (e.g., CAMS, CFCS, ICA) preferred
● Deep understanding of U.S. AML frameworks, especially in digital entertainment, igaming, social gaming, sweepstakes, or financial services
● Strong track record of independently managing fraud or AML programs
● Experience with AML tools or working knowledge of KYC/verification vendors
● Confident communicator, with sound judgment and the ability to make high-stakes calls under pressure
● Bonus: Familiarity with sweepstakes gaming, social casinos, or redemption-based promotions
💰 What We Offer
● Competitive salary
● Work with top-tier engineers and marketers in a fast-paced startup environment
● Leadership role in shaping a secure, compliant, and player-friendly platform
● An opportunity to define the AML function from day one and grow a team beneath you
- 💼 Money Laundering Reporting Officer (MLRO)
- About Us
- ✨ The Opportunity
- 🧩 Key Responsibilities
- 🔍 What We’re Looking For
- 💰 What We Offer