• 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.