IGaming Compliance Analyst - AML Focus

Join a thriving global digital entertainment company as a Compliance Analyst. This role emphasizes Anti-Money Laundering (AML) compliance and requires strong collaboration with various departments.

You will be responsible for enhancing and monitoring AML policies, provide support for reporting obligations, and promote risk mitigation strategies throughout the organization. Your work will involve preparing compliance reports, conducting audits, and contributing to privacy initiatives based on Canadian laws. Your proactive approach will play a significant role in ensuring adherence to industry standards.

Key Responsibilities:

• Support AML and Counter-Terrorism Financing policy enhancement

• Conduct transaction monitoring for regulatory compliance

• Draft and update procedural documentation as needed

• Conduct compliance audits and identify improvements

• Assist in the development of internal controls

Requirements:

• Bachelor’s degree in Business, Law, or equivalent

• Previous experience in compliance or risk

• Strong understanding of AML frameworks

• Familiarity with Canadian privacy regulations

• Proficiency in Microsoft Excel and Power Point

Leverage your analytical skills and compliance experience to make a difference in the iGaming industry.
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