Anti-Money Laundering Risk Analyst
iGaming Ontario • toronto, Canada
Role Description
Position Details
Position Term: Permanent, Full Time
Level: 8
Salary: Min: $77,234 to Max: $90,867
Location: Head Office, Toronto
Minimum four‑day per week in‑office schedule; full return to office anticipated in 2026.
Responsibilities
- Support the Manager, AML Risk in obtaining and reviewing information from iGaming operators and other sources to properly assess compliance with AML obligations.
- Collect, analyze, and report on relevant requirements and data from internal and external data sources.
- Provide recommendations, insights, and best practices on AML/ATF requirements and risk assessment guidelines.
- Support iGaming Ontario’s AML team with the implementation and maintenance of the iGaming Ontario AML/ATF Risk Assessment Framework, enterprise AML risk assessment methodology and related tools under the guidance and direction of senior level management.
- Maintain awareness of...