A leadership-track AML investigations role where I can apply deep investigative judgment, assess sophisticated transactional risk, and drive meaningful regulatory and business outcomes.
AM
Open to opportunities
Ali Mohammad
@aliabbasmohammad
CAMS certified AML leader delivering complex investigations, regulatory reporting, and decisive risk action across highly regulated environments
CanadaWhat I'm looking for
CAMS-certified financial crime and compliance professional with a Bachelors in Legal Studies and experience spanning Canadian banking and Ontario-regulated iGaming. Ali brings a strong record of leading complex investigations, assessing sophisticated transactional risk, and delivering defensible escalation, reporting, and business action in highly regulated environments.
Ali combines formal academic training with specialized AML expertise to navigate multi-jurisdiction regulatory expectations, support licensing and regulator-facing obligations, assess cross-border exposure, and translate complex compliance requirements into clear, practical, and defensible outcomes.
Ali has been recognized for strong investigative judgment, typology-driven analysis, and the ability to influence risk mitigation across Legal, Compliance, Fraud, Operations, and Technology stakeholders.
Experience
Work history, roles, and key accomplishments
PO
Current
Compliance Analyst
PointsBet
Jan 2025 - Present (1 year 4 months)
Led end-to-end AML investigations in a high-risk environment, from intake through reporting recommendation. Made risk-based decisions on restrictions, exits, and remaining balances, translated regulatory obligations into controls and escalation pathways, partnered cross-functionally, and produced typology reporting to strengthen monitoring and controls.
Led complex investigations end to end, directing suspicion development, escalation, and account decisions. Assessed cross-border activity involving the UK, Germany, and the Netherlands, identified typologies including funnel activity, layering, mule use, and third-party routing, and produced defensible narratives supporting reporting, risk mitigation, restrictive action, and exit decisions
Education
Degrees, certifications, and relevant coursework
Ontario Tech University
Honours B.A., Legal Studies
Completed an Honours Bachelor of Arts in Legal Studies. Gained a comprehensive understanding of legal frameworks and their application.
Durham College
Diploma, Paralegal Studies
Obtained a Diploma in Paralegal Studies. Developed practical skills in legal research, document preparation, and case management.
Tech stack
Software and tools used professionally
Availability
Open to opportunities
Location
CanadaAuthorized to work in
Social media
Job categories
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