Anti-Money 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.

The Successful Candidate Will

• Support the Manager, AML Risk in obtaining and reviewing information from igaming operators and ...