AML & RG Officer

Toronto, Canada

Our client is a leading international player within the online entertainment sector. As they expand their operations within the regulated Canadian market, they are seeking an experienced AML & RG Officer to join their team.

Responsibilities:

• Act as liaison with compliance team for regulatory requirements related to new and existing licenses.

• Translate regulatory guidance into clear operational AML and RG processes.

• Handle operational team queries by coordinating directly with compliance for clarifications.

• Support internal and external audits by providing data, documentation, and procedural explanations.

• Conduct annual reviews of AML & RG procedures to ensure compliance and alignment with best practices.

• Prepare and submit required regulatory reports.

• Monitor regulatory changes across markets and support procedural updates accordingly.

• Collaborate with cross-functional teams to embed AML/RG controls into operations.

• Maintain updated documentation and process records for audit and operational use.

• Assist in setting up AML/RG processes for entry into new regulated markets.

Requirements:

• Previous experience in Compliance/AML/RG in a medium/senior level position within iGaming or Fintech industry in Canada.

• Law background;

• Great communication skills

• Investigative skills;

• Analytical skills;

• Documentation management skills;

• Attention to details;

• Critical thinking.

• Available to work from the office permanently.

What is on offer:

• Statutory benefits

• Working in a dynamic International company;

• Ability for career and professional growth within the company;

• Breakfast, food vouchers, fruits, and snacks available in the office.