Anti Money Laundering

**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, GGPoker has grown to a group of 400 people spanning the globe from our headquarters in Canada to our offices across the globe.

GGPoker holds the largest online poker market share globally, and we are looking to add talented and passionate individuals that will help us maintain being number one.

We are seeking an ambitious **Anti Money Laundering (AML) Analyst** to join our team in Toronto, Canada, with the potential to grow within the team.

You will be responsible for all aspects of compliance across the organisation. As the GGPoker brand operates in a number of different jurisdictions, responsibilities include maintaining awareness of the regulatory requirements in different countries and liaising with regulatory bodies to ensure compliance.

Strong knowledge of current Anti-Money Laundering (AML) and Responsible Gaming (RG) best practices would be ideal.

The AML Analyst will work closely with an existing Responsible Gaming Specialist, who is part of a wider Customer Service team.

**What you must be able to do**:

- Report to the compliance manager and assist them to ensure that the business is operating in a fully compliant manner from an Anti-Money Laundering (AML) perspective
- Prepare regulatory returns and conduct ongoing internal reviews and audits of the B2C operations of the Company, identifying regulatory vulnerabilities across all policies, procedures and systems in place from an AML and Responsible Gaming perspective
- Implement appropriate developments and amendments across AML policies, procedures and systems as well as regularly reporting to senior management
- Perform the Money Laundering Reporting Officer (MLRO) duties and ensure AML compliance is maintained for the Company
- Maintain a record of the STR (Suspicious Transaction Report) having been received and its processing via the Internal STR Register
- Determine whether the reported activity gives rise to grounds for knowledge or suspicion of potential ML/FT
- Maintain the Company’s business risk assessments
- Any other AML compliance tasks as required

**What you must have**:

- At least 1 year of experience in a compliance-orientated role, ideally within AML in the iGaming industry
- Qualification in compliance, AML and/or law
- Strong knowledge of AML policies, reporting requirements and procedures
- Experience in working with a range of internal stakeholders such as Finance, Marketing, Operations, Payments etc

**What we’d like you to have**:

- Experience in creating and assessing AML compliance policies and processes
- Experience acting as an MLRO or directly assisting an MLRO
- Experience in handling internal reporting and audits
- An interest in being part of a friendly and enthusiastic team
- We are an equal-opportunity employer and we are committed to building a diverse, inclusive, and welcoming workplace for all. NSUS is committed to providing a barrier-free work environment in concert with the Accessibility for Ontarians with Disabilities Act and the Ontario Human Rights Code. As such, NSUS will make accommodations available to applicants with disabilities upon request during the recruitment process._

**Benefits**:

- Company events
- Dental care
- Discounted or free food
- Employee assistance program
- Life insurance
- On-site parking
- RRSP match

Supplemental pay types:

- Bonus pay

Work Location: In person