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Risk Manager/Analyst Regulatory Compliance Specialist

Fraud & Payments Operations Analyst

Job in Toronto, Ontario, C6A, Canada
Listing for: Hard Rock Digital
Full Time position
Listed on 2026-03-06
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist
  • Business
    Risk Manager/Analyst, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 CAD Yearly CAD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading online gaming company in Toronto is seeking an Operational Risk Analyst/Specialist to join their team. This role focuses on operational tasks related to Customer KYC and fraud prevention. The ideal candidate should have strong analytical skills and experience in risk management. They'll be responsible for monitoring transactions and ensuring compliance with regulatory requirements. Competitive compensation and benefits are offered in a dynamic working environment.
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