Opportunity Description
Enhance your career as an Anti-Money Laundering Risk Analyst with iGaming Ontario, focused on ensuring compliance and analyzing transaction data. This full-time position is essential for maintaining the integrity of Ontario’s igaming market.
Your primary role will involve data collection and analysis relating to money laundering and terrorist financing. By supporting compliance efforts and the Enterprise Risk Assessment Program, you'll contribute significantly to the operational policies and frameworks that underpin the industry’s sustainability and growth.
Key Responsibilities:
• Analyze data to detect suspicious transactions
• Support AML compliance assessments
• Develop and implement risk assessment methodologies
• Stay updated on AML regulations and industry trends
• Coordinate data collection for projects
Requirements:
• Relevant degree plus 3+ years in AML or compliance
• Knowledge of the Proceeds of Crime Act
• Proficient with data analysis tools...
Your primary role will involve data collection and analysis relating to money laundering and terrorist financing. By supporting compliance efforts and the Enterprise Risk Assessment Program, you'll contribute significantly to the operational policies and frameworks that underpin the industry’s sustainability and growth.
Key Responsibilities:
• Analyze data to detect suspicious transactions
• Support AML compliance assessments
• Develop and implement risk assessment methodologies
• Stay updated on AML regulations and industry trends
• Coordinate data collection for projects
Requirements:
• Relevant degree plus 3+ years in AML or compliance
• Knowledge of the Proceeds of Crime Act
• Proficient with data analysis tools...
Interested in this opportunity? Apply now through Expertini.
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