AML & RG Officer

28 minutes ago

Toronto, Ontario, Canada Triskel Consulting Full time

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.

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