Anti-Money Laundering Risk Analyst

Position Details

Position Term: Permanent, Full Time

Level: 8

Salary: Min: $77,234 to Max: $90,867

Location: Head Office, Toronto

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 management.
• Maintain awareness of...