Anti-money Laundering Reporting Analyst

4 weeks ago

Toronto, Canada iGaming Ontario Full time

**Position Term**: Contract (12 Months)

**Level**: 8

**Salary**: $38.24 to $45.00/per hour

**Location**: Head Office, Toronto/Hybrid

**Application Deadline**: November 14, 2023

iGaming Ontario (iGO) has established a new online gaming (iGaming) market provided through private gaming companies. Formed in July 2021, iGO is working collaboratively with the Government of Ontario and Alcohol and Gaming Commission of Ontario to bring the world’s best igaming experiences to the province in a safer environment, helping to protect consumers and provide more choice.

iGaming Ontario is seeking an Anti-Money Laundering (AML) Reporting Analyst. Reporting to the Senior Manager, Anti-Money Laundering, the Anti-Money Laundering Reporting Analyst is responsible for the accurate and timely submission of regulatory reports to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and assisting in the creation, implementation, and maintenance of iGaming Ontario’s Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) Training Program. This position also plays an important role in ensuring that iGaming operators and lines of businesses are compliant with AML/ATF obligations.
- Review FINTRAC reports created by the Operators and iGaming Ontario, to ensure the completeness, consistency, and quality of information being reported.
- Act as the primary FINTRAC F2R Verification and Submission Officer with authority to create and submit reports directly to FINTRAC on behalf of all iGaming Operators.
- Submit applicable reports to FINTRAC within regulatory timeframes.
- Monitor and track Operator performance and provide specific metrics to the Senior Manager, AML.
- Support the Senior AML Analyst in forwarding high-quality Suspicious Transaction Reports to FINTRAC and the OPP Investigation Enforcement Bureau (IEB).
- Assist with the creation, implementation, and maintenance of the AML Training Program to ensure compliance with Proceeds of Crime (Money Laundering and Terrorist Financing) Act.
- Develop educational and communication materials (e.g., job aids, bulletins) to create awareness internally and externally.
- Assist in the development, implementation, and maintenance of a transaction reporting system that will allow batch reporting to FINTRAC.
- Support the Senior Manager, AML in obtaining and reviewing information from iGaming Operators and other sources to properly assess compliance with AML obligations.
- Analyze data for potential issues and trends.
- Assist in the creation of monitoring and testing programs to ensure the Operators are compliant with the regulatory requirements.
- Assist in the design and preparation of reports for all levels of management and external stakeholders, as required.
- Maintain awareness of regulatory expectations and global industry standards with respect to gaming.
- Post-secondary education in one of the following fields: Analytics, Law, Finance, Criminology, Business Administration and/or equivalent experience with a minimum 3 years’ experience in an anti-money laundering regulatory compliance environment.
- Demonstrated understanding of Canada’s AML regime and knowledge of the gaming industry, both in Ontario and globally.
- Certified Anti-Money Laundering Specialist (CAMS) or equivalent designation is an asset.
- Understanding of the federal Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated regulations and FINTRAC reporting requirements.
- Understanding of how money laundering techniques can be used in the gaming industry.
- Ability to communicate effectively with business and technical stakeholder groups.
- Superior knowledge and demonstrated experience in the use of computer databases/programs and office technologies (e.g., Microsoft Office).
- Excellent organizational skills to coordinate and ensure priorities are established and deadlines are met.
- Excellent interpersonal skills for effective service delivery and to develop and maintain productive team and peer relationships.

This position currently offers a hybrid work schedule. The current in office requirement is a minimum of 1 day/week with the intention of moving towards a minimum of 3 days/week. iGO reserves the right to change this policy and its office location at any time.

iGaming Ontario is an inclusive and equal opportunity employer.

Disability related accommodation during the recruitment process is available upon request.

  • Anti-money Laundering Reporting Analyst

    2 months ago

    Toronto, Canada iGaming Ontario Full time

    **Department**: Anti-Money Laundering **Level**: 8 ($38.24 to $45.00/per hour) **Position Term**: Contract (1 year) **Location**: Toronto, ON/Hybrid **Application Deadline**: May 10, 2023 iGaming Ontario (iGO) has established a new online gaming (igaming) market provided through private gaming companies. Formed in July 2021, iGO is working...

  • Anti-Money Laundering Analyst

    5 days ago

    Toronto, ON, Canada Insight Global Full time

    12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience *- 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

  • Anti-Money Laundering Analyst

    1 week ago

    Toronto, ON, Canada Insight Global Full time

    12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience *- 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Toronto, ON, Canada Insight Global Full time

    12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience *- 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Toronto, ON, Canada Insight Global Full time

    12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience *- 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Toronto, ON, Canada Insight Global Full time

    12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience *- 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

  • Anti-Money Laundering Analyst

    1 week ago

    Toronto, ON, Canada Insight Global Full time

    12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience *- 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

  • Anti-Money Laundering Analyst

    1 week ago

    Toronto, ON, Canada Insight Global Full time

    12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience *- 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Toronto, Canada Insight Global Full time

    12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience *- 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Toronto, Canada Insight Global Full time

    12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience *- 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Toronto, Canada Insight Global Full time

    12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience * - 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge - Experience with Microsoft (excel, office, PowerPoint) - Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

  • Anti-Money Laundering Analyst

    1 week ago

    Toronto, Canada Insight Global Full time

    12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience * - 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge - Experience with Microsoft (excel, office, PowerPoint) - Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

  • Anti-Money Laundering Analyst

    1 week ago

    Toronto, Canada Insight Global Full time

    12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience *- 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

  • Anti-Money Laundering Analyst

    1 week ago

    Toronto, Canada Insight Global Full time

    12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience *- 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Toronto, Ontario, Ontario, Canada Insight Global Full time

    12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience *- 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

  • Anti-Money Laundering Analyst

    1 week ago

    Toronto, Ontario, Ontario, Canada Insight Global Full time

    12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience *- 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

  • Anti-Money Laundering Analyst

    8 hours ago

    Toronto, ON, Canada Insight Global Full time

    2 ROLES ---!!!!!!!!!!!!!!1- AML AnalystJob Description *Insight Global is looking for AML Analysts for both Toronto and Ottawa for a large bank in Canada.Candidates will be working within AML operations, conducting rapid (15-20 min) reviews of alerts that are triggered via algorithm based on risk factors/behaviours- Reviewing alerts for potential risks in...

  • Anti-money Laundering Analyst

    3 days ago

    Toronto, Canada MCAN Mortgage Corporation Full time

    **Who we are**: At MCAN, we are most proud of the team we have built and our team member experience. Our people are our best assets and are made up of respected industry innovators, influencers, and big thinkers. We do things differently than other lenders. Our business isn’t selling mortgages, it’s building relationships. The #MCANLIFE is shaped around...

  • Anti Money Laundering

    7 days ago

    Toronto, Canada NSUS Group Inc. Full time

    **Who are we?** Home of world Champion Daniel Negreanu, Winner of the best poker software 2021 and Guinness record holder for largest-ever online prize pool, GGPoker has taken the online poker world by storm. GGPoker launched in 2017, designed from the ground up by an experienced team of poker players who truly love the game. From our humble beginnings,...

  • Anti-Money Laundering Analyst

    9 hours ago

    Toronto, Canada Insight Global Full time

    2 ROLES ---!!!!!!!!!!!!!!1- AML AnalystJob Description *Insight Global is looking for AML Analysts for both Toronto and Ottawa for a large bank in Canada.Candidates will be working within AML operations, conducting rapid (15-20 min) reviews of alerts that are triggered via algorithm based on risk factors/behaviours- Reviewing alerts for potential risks in...