Description
Embark on a rewarding career at iGaming Ontario as an Anti-Money Laundering Quality Assurance Specialist in Toronto. This permanent position demands your analytical skills to ensure adherence to AML regulations in the growing igaming sector.
In this pivotal role, you will report to the Manager of Anti-Money Laundering Quality Assurance while driving compliance for igaming operators. You will design methodologies, conduct quality assurance reviews, and provide insights that improve operations and safeguard integrity within the industry.
Key Responsibilities:
• Develop AML quality assurance methodologies and frameworks
• Perform audits and data analysis for compliance review
• Identify risks and enhance monitoring functions
• Create detailed testing plans and presentations
• Track compliance issues and recommend solutions
Requirements:
• 3+ years in compliance or related field
• Bachelor’s degree in law, finance, or similar
• Strong understanding of AML a...
In this pivotal role, you will report to the Manager of Anti-Money Laundering Quality Assurance while driving compliance for igaming operators. You will design methodologies, conduct quality assurance reviews, and provide insights that improve operations and safeguard integrity within the industry.
Key Responsibilities:
• Develop AML quality assurance methodologies and frameworks
• Perform audits and data analysis for compliance review
• Identify risks and enhance monitoring functions
• Create detailed testing plans and presentations
• Track compliance issues and recommend solutions
Requirements:
• 3+ years in compliance or related field
• Bachelor’s degree in law, finance, or similar
• Strong understanding of AML a...
Ready to Seal the Deal?
Submit your application today and take the next step in your career with Igaming-Ontario.
Apply for this Job