Gaming AML Programme Compliance Officer — Hybrid, Toronto, Canada

Overview

The officer acts as the formal compliance representative for a regulated Canadian gaming business. The remit covers programme design, maintenance and oversight across applicable licences, with local requirements and financial-intelligence expectations shaping the control framework. Business risk assessments need to identify exposure and support proportionate mitigation, while policies and reporting processes require consistent implementation. Senior management information makes risks, control performance and corrective actions visible. The role also supports audits and examinations, tracks remediation and represents the business with regulators and industry bodies. Practical advice to commercial, operations, product, technology and legal colleagues helps translate programme requirements into effective day-to-day decisions.

Requirements

• At least three years in senior AML or equivalent regulated compliance work.
• Strong Canadian AML and FINTRAC knowledge.
• Framework design, monitoring and reporting experience.
• Experience engaging regulators, auditors and senior stakeholders.
• Relevant sector experience and professional AML qualifications desirable.
• French capability advantageous.

Responsibilities

• Own AML policies, risk assessments and programme oversight.
• Oversee reportable matters and financial-intelligence submissions.
• Maintain governance records and senior management reporting.
• Support reviews, regulatory engagement and remediation.

Conditions

• Full-time hybrid employment in Toronto, Canada, with at least two office days weekly.