Anti-money Laundering Reporting Analyst

**Position Term**: Contract, 12 Months (3 positions)
**Level**: 8
**Salary**: $40.97 to $48.21/per hour
**Location**: Head Office, Toronto/Hybrid
**Application Deadline**: February 19, 2025
iGaming Ontario leads the Province of Ontario’s new, dynamic, internet gaming (igaming) market that, in its second year, generated $63 billion in total wagers, a 78% increase over its first year. This resulted in $2.4 billion in total gaming revenue from over 45 gaming operators and over 1.6 million active player accounts. In its second year Ontario’s igaming market is estimated to have sustained more than 15,000 full-time equivalent jobs across the province. To achieve these results, iGaming Ontario is guided by its vision to Lead the World’s Best Gaming Market.
iGaming Ontario is hiring three (3) Anti-Money Laundering (AML) Reporting Analysts. Reporting to the Manager, AML, the AML Reporting Analyst is responsible for the accurate and timely submission of regulatory reports to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). This position 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 FWR 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 Manager, AML and the Senior Manager, AML.
- Support the 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 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.

Interviews are expected to be scheduled during the week of February 24, 2025.
This position currently offers a hybrid work schedule. iGaming Ontario has implemented a minimum three-day per week in-office schedule. iGaming Ontario 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.