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Financial Crime Regulatory Compliance Specialist

Global AML Compliance Analyst – iGaming

Job in Toronto, Ontario, C6A, Canada
Listing for: Hard Rock Digital
Full Time position
Listed on 2026-01-14
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading gaming and entertainment company is seeking an AML Compliance Analyst based in Toronto, Ontario. The role involves reviewing high-risk accounts, preparing regulatory reports, and liaising with internal teams and regulators. Ideal candidates should have a minimum of two years of AML/CTF compliance experience and knowledge of the Ontario iGaming market. The company offers flexible work options and competitive benefits.
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