Job Description
Join iGaming Ontario as an Anti-Money Laundering Risk Analyst in Toronto. This full-time position focuses on analyzing data for suspicious transactions and supporting risk assessment programs.
As a permanent member of the team, you'll work alongside the Manager of AML Risk to ensure compliance with AML obligations. You will analyze data internally and externally, providing insights on AML/ATF requirements. The role is pivotal in maintaining the AML/ATF Risk Assessment Framework and staying abreast of regulatory changes and industry standards.
Key Responsibilities:
• Collect and analyze data to identify suspicious transactions
• Support the AML Risk Manager in compliance assessments
• Provide recommendations on best practices for risk assessments
• Execute and maintain AML/ATF Risk Assessment Framework
• Communicate findings to project management and stakeholders
Requirements:
• Degree in analytics, law, finance, or related field
• 3+ years in AML or compli...
As a permanent member of the team, you'll work alongside the Manager of AML Risk to ensure compliance with AML obligations. You will analyze data internally and externally, providing insights on AML/ATF requirements. The role is pivotal in maintaining the AML/ATF Risk Assessment Framework and staying abreast of regulatory changes and industry standards.
Key Responsibilities:
• Collect and analyze data to identify suspicious transactions
• Support the AML Risk Manager in compliance assessments
• Provide recommendations on best practices for risk assessments
• Execute and maintain AML/ATF Risk Assessment Framework
• Communicate findings to project management and stakeholders
Requirements:
• Degree in analytics, law, finance, or related field
• 3+ years in AML or compli...