Drive compliance excellence as an Anti-Money Laundering Risk Analyst at iGaming Ontario in Toronto. Utilize your analytical skills to assess AML requirements and ensure regulatory adherence, with a minimum four-day in-office schedule.
This full-time, permanent role supports the Manager of AML Risk by evaluating compliance with AML obligations across iGaming operators. You will analyze data from various sources, providing insights on AML/ATF guidelines and conducting risk assessments. Collaborate with a dedicated team to maintain a robust AML framework while staying updated on industry trends and regulatory expectations.
Key Responsibilities:
• Support AML Risk Manager in reviewing compliance information
• Collect and analyze data on AML requirements
• Provide risk assessment recommendations and best practices
• Implement the AML/ATF Risk Assessment Framework
• Identify developments impacting risk assessment methodologies
Requirements:
• Degree in analytics, f...