AML Risk Analyst

Position: AML Risk Analyst at iGaming Ontario
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 compliance environment

• Knowledge of Proceeds of Crime Act and associated regulations

• Proficiency in Microsoft Office and Power BI

• Excellent communication and organizational skills

Leverage your analytical expertise in this key role at iGaming Ontario.
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