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Operational Risk & Compliance Analyst; KYC/AML
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-03-02
Listing for:
Hard Rock Digital
Full Time
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Banking Operations, Financial Compliance
Job Description & How to Apply Below
A leading online gaming company in Toronto is seeking an Operational Risk Analyst to ensure compliance with KYC and AML processes while monitoring transactions and player activity. The ideal candidate will have strong analytical skills, attention to detail, and experience in risk management. You will be responsible for operational reviews, fraud detection, and maintaining accurate records.
This role offers competitive pay, benefits, and the chance to drive a best-in-class customer experience.
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