Anti- Laundering Risk Analyst

Position Term:
Permanent, Full Time
Level: 8
Salary:
Min: $77,234 to Max: $90,867

Location:

Head Office, Toronto

iGaming Ontario leads the Province of Ontario’s dynamic internet gaming (igaming) market that, in its third year generated $83 billion in total wagers, a 31% increase over the previous year. This resulted in $3.2 billion in total gaming revenue from over 80 gaming sites and sustained almost 15,000 full-time equivalent jobs across the province.

iGaming Ontario is seeking an Anti-Money Laundering (AML) Risk Analyst. The role focuses on collecting and analysing data to detect suspicious transactions related to money laundering or terrorist financing and supporting the implementation of the Enterprise Risk Assessment Program, including risk assessment methodology, systems, and procedural guidance.

• Support the Manager, AML Risk in obtaining and reviewing information from igaming operators and other sources to assess compliance with AML obligations.
• Collect, analyse, 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 the execution and maintenance of the AML/ATF Risk Assessment Framework and related tools under senior management guidance.
• Maintain awareness of regulatory expectations and global industry standards to identify developments impacting risk assessment methodologies.
• Ensure project‑specific data collection needs are identified, built into project delivery, and align with technical requirements in collaboration with IT experts.
• Communicate results and findings of system testing to stakeholders, including project management and IT.
• Collaborate with team members to identify strengths, weaknesses, opportunities, and threats in the AML risk assessment program.
• Collect and analyse data to detect potential threats and suspicious transactions related to money laundering or terrorist financing.

• Post‑secondary degree in a related field (analytics, law, finance, criminology, data mining, statistics, audit) or equivalent with 3+ years in an AML or compliance environment.
• Understanding of the federal Proceeds of Crime (Money Laundering) and Terrorist Financing Act, related regulations and FINTRAC reporting requirements.
• Knowledge of money laundering techniques, especially within the gaming industry, and strategies for detecting and addressing them.
• Proficient use of computer databases/programs and office technologies (e.g., Microsoft Office, Power BI).
• Experience interpreting and applying legislation, policies, and procedures.
• Practical experience developing analytical rules, policies, and operational plans.
• Research and analytical skills to gather, organise, clarify, and simplify data.
• Exposure to enterprise‑level transactional data systems, including data extraction, business requirement definition, and testing.
• Excellent communication skills with business and technical stakeholder groups.
• Strong organisational abilities to coordinate priorities and meet deadlines.
• Effective interpersonal skills for team and peer relationships.
• ACAMS designation is an asset.

• A comprehensive benefits program that includes dental, vision, and drug coverage.
• Defined‑benefit pension plan.
• Wellbeing account supporting mental, physical, and social wellbeing.
• Access to mental health benefits, free counselling, and support services.
• Professional development reimbursement.
• Paid volunteer time off.
• Paid parental leave top‑up.

iGaming Ontario is an equal opportunity employer that encourages all qualified candidates to apply. Disability‑related accommodation is available upon request during the recruitment process.