Position Term: Permanent, Full Time
Level: 8
Salary: Min: $77,234 to Max: $90,867
Location: Head Office, Toronto/Hybrid
iGaming Ontario leads the Province of Ontario’s dynamic internet gaming (igaming) market that, in its third year generated $83 billion in total wagers, a 31% increase over the previous year. This resulted in $3.2 billion in total gaming revenue from over 80 gaming sites. Even more, Ontario’s igaming market sustained almost 15,000 full-time equivalent jobs across the province. To achieve these results, iGaming Ontario is guided by its vision to Lead the World’s Best Gaming Market.
iGaming Ontario is seeking two (2) Anti-Money Laundering (AML) Risk Analysts. The AML Risk Analyst is responsible for the collection and analysis of data to detect instances of suspicious transactions relating to money laundering or terrorist financing. Additionally, the AML Risk Analyst will support the execution of the iGaming Ontario Enterprise Risk Assessment Program. This includes supporting the creation and implementation of the risk assessment methodology, related systems and procedural and guidance documentation.

Please refer the Job description for details