AML/ATF Compliance Officer - Canada

📋 Description

• Act as the formal representative for Entain's regulated Canadian business.
• Design, implement, maintain and oversee the Canadian AML/ATF compliance programme.
• Lead risk assessments for money laundering, terrorist financing, sanctions and related financial
• Provide AML/ATF governance, escalation and regulatory reporting oversight.
• Collaborate with regulators, auditors and cross-functional teams to ensure compliance.
• Support internal/external audits and regulatory examinations.

🎯 Requirements

• 3+ years in senior AML/ATF compliance roles within regulated environments.
• Strong knowledge of Canadian AML/ATF laws, FINTRAC expectations, and regulatory programs.
• Experience designing and maintaining AML/ATF frameworks, policies, risk assessments and control
• Experience managing suspicious transaction/activity escalation and FINTRAC reporting where
• Ability to engage with regulators, auditors and governance forums at senior levels.
• Desirable: experience in online gambling or related sectors; professional AML qualification

🎁 Benefits

• Salary range CAD 90k-140k per year.
• Hybrid working (2+ days per week in the Toronto office).
• Generous bonus, vacation, healthcare support, and employee share scheme.
• Development opportunities and wellbeing support.