Minimum four‑day per week in‑office schedule; full return to office anticipated in 2026.
Responsibilities
Support the Manager, AML Risk in obtaining and reviewing information from iGaming operators and other sources to properly assess compliance with AML obligations.
Collect, analyze, 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 iGaming Ontario’s AML team with the implementation and maintenance of the iGaming Ontario AML/ATF Risk Assessment Framework, enterprise AML risk assessment methodology and related tools under the guidance and direction of senior level...