Advance your career with iGaming Ontario as an Anti-Money Laundering Quality Assurance Specialist. Based in Toronto, this role focuses on enhancing compliance through rigorous oversight and strategic assessments in the igaming sector.
Reporting to the AML Quality Assurance Manager, your responsibilities include developing quality assurance programs, conducting independent audits, and engaging stakeholders to fortify compliance strategies. Your insights will directly influence the effectiveness of AML initiatives across Ontario.
Key Responsibilities:
• Support design and implementation of AML frameworks
• Conduct audits with advanced data analysis techniques
• Evaluate compliance threats and weaknesses
• Consult with stakeholders for program enhancements
• Prepare and present clear, detailed reports
Requirements:
• Bachelor’s degree with a minimum of 3 years’ experience
• Familiarity with AML laws and regulations
• Strong analytical, communication, and o...