AML & RG Officer iGaming

AML & RG Officer Canada - iGaming is a MUST

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Passionate about Recruitment, helping Talent and companies meet across the World

Our client, and international player within the online entertainment sector is building a new team in Canada.

• Act as liaison with compliance team for regulatory requirements related to new and existing licenses.
• Translate regulatory guidance into clear operational AML and RG processes.
• Handle operational team queries by coordinating directly with compliance for clarifications.
• Support internal and external audits by providing data, documentation, and procedural explanations.
• Conduct annual reviews of AML & RG procedures to ensure compliance and alignment with best practices.
• Prepare and submit required regulatory reports.
• Monitor regulatory changes across markets and support procedural updates accordingly.
• Collaborate with cross-functional teams to embed AML/RG controls into operations.
• Maintain updated documentation and process records for audit and operational use.
• Assist in setting up AML/RG processes for entry into new regulated markets.

• Previous experience in Compliance/AML/RG in a medium/senior level position within iGaming or Fintech industry in Canada.
• Law background
• Analytical skills
• Critical thinking

• Statutory benefits
• Working in a dynamic International company
• Ability for career and professional growth within the company
• Breakfast, food vouchers, fruits, and snacks available in the office

Associate

Full-time

• Legal
• Gambling Facilities and Casinos

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