AML Risk Analyst
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-06-11
Listing for:
iGaming Ontario
Full Time
position Listed on 2026-06-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
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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