Operational Risk & Compliance Analyst (KYC/AML)

Hard Rock Digital

Full-time Toronto, ON Other-General

Posted:

March 01, 2026

Location:

Toronto, ON, Canada

Job Description

                    A leading online gaming company in Toronto is seeking an Operational Risk Analyst to ensure compliance with KYC and AML processes while monitoring transactions and player activity. The ideal candidate will have strong analytical skills, attention to detail, and experience in risk management. You will be responsible for operational reviews, fraud detection, and maintaining accurate records. This role offers competitive pay, benefits, and the chance to drive a best-in-class customer experience.
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Job Overview

Job Type: Full-time

Location: Toronto, Canada

Posted: March 01, 2026

Deadline: April 10, 2026