AML Risk Analyst Position in Toronto
Igaming-Ontario • toronto, Canada
Role Description
Join the fight against financial crime as an Anti-Money Laundering Risk Analyst with iGaming Ontario in Toronto. This role requires a blend of analytical prowess and a strong understanding of compliance regulations within the gaming industry.
In this permanent position, you will be responsible for evaluating compliance with AML obligations by collecting and analyzing data from various sources. Your work will support the implementation of risk assessment practices and contribute to enhancing the overall integrity of the igaming sector in Ontario.
Key Responsibilities:
• Assess compliance of igaming operators with AML regulations
• Collect and report on AML-related data
• Recommend insights on AML/ATF practices
• Implement the AML/ATF Risk Assessment Framework
• Collaborate to identify AML-related risks
Requirements:
• Degree in relevant field plus 3+ years experience
• Understanding of money laundering in g...
In this permanent position, you will be responsible for evaluating compliance with AML obligations by collecting and analyzing data from various sources. Your work will support the implementation of risk assessment practices and contribute to enhancing the overall integrity of the igaming sector in Ontario.
Key Responsibilities:
• Assess compliance of igaming operators with AML regulations
• Collect and report on AML-related data
• Recommend insights on AML/ATF practices
• Implement the AML/ATF Risk Assessment Framework
• Collaborate to identify AML-related risks
Requirements:
• Degree in relevant field plus 3+ years experience
• Understanding of money laundering in g...