Anti-Money Laundering (AML) Lead

📋 Description

• Build and own our AML/ATF program, policies and procedures for Ontario, keeping them in step with
• Lead AML/ATF readiness for our Ontario launch, working cross functionally to implement and test
• Lead our ML/TF risk assessment and keep it current as we launch new products, markets and payment
• Run transaction monitoring day to day: set the rules, tune the alerts, review what comes through
• Investigate unusual behaviour, from structuring and minimal-play cash-outs to collusion
• Manage customer risk, enhanced due diligence and source of funds/wealth reviews, ensuring

🎯 Requirements

• 5+ years in AML/ATF compliance, ideally in online gambling, payments, fintech or banking, including
• Know the PCMLTFA and FINTRAC guidance well, and a CAMS, ICA or an equivalent certification is a
• Understand how Ontario igaming works, including the AGCO Standards and iGO's AML requirements.
• Hands-on experience with transaction monitoring, case management and screening tools, and
• Happy rolling up your sleeves: like working the cases as much as shaping the strategy.
• Have sharp investigative judgement and write clearly. Supported audits or regulatory examinations

🎁 Benefits

• 24 days off, with applicable Ontario public holidays counted separately.
• 3% RRSP match from day one - we start investing in your future immediately.
• Full health benefits including dental, vision, life insurance, income protection, and an EAP, from
• We're early in Canada, and our benefits will keep getting better as we scale.