Analyst - AML Compliance

Minimum 2 years of experience with a focus on AML/CTF Compliance.

Minimum of 2 years of gambling industry experience.

Experience of working in international iGaming markets.

Experience in the Ontario iGaming market would be beneficial.

Experience of liaising and working with iGO would be beneficial.

Experience with drafting FINTRAC reports (CDR's/STR's)

Knowledge and experience of regulatory reporting in the Ontario igaming market would be beneficial.

AML/CTF qualifications necessary (e.g. ICA, or ACAMS).

Excellent written and verbal English communication skills with a strong attention to detail.

Proficient in Microsoft Office.

Experienced in working collaboratively with internal and external departments/teams.

We offer our employees more than just competitive compensation. Our team benefits include:

Competitive pay and benefits

Flexible vacation allowance

Flexible work-from-home or office hours

Startup culture backed by a secure, global brand

We care deeply about every interaction our customers have with us, and trust and empower our staff to own and drive their experience. Our vision for our business and customers is built on fostering a diverse and inclusive work environment where regardless of background or beliefs you feel able to be authentic and bring all your talent into play. We want to celebrate you being you (we are an equal opportunities employer).