Related skills
ms office aml governance kpis auditsπ Description
- Design and enhance AML policies, procedures, and controls for igaming provinces.
- Lead audits, risk assessments, and reviews; track issues to closure.
- Gather KPIs and KRIs for senior leadership review.
- Strategize AML and Sanctions program development with senior management.
- Communicate AML performance, metrics, and regulatory developments to leadership.
- Leverage governance, risk, and compliance tools to support the FCC program.
π― Requirements
- 5+ years in compliance at a regulated financial institution.
- 3+ years in leadership/managerial role; Canadian gaming exp a plus.
- In-depth FINTRAC regulation knowledge.
- Strong ability to document processes, policies, analytics, and reporting.
- Comfortable engaging across departments to address AML issues.
- Self-starter, proactive, independent work style.
- Extremely organized; proficient with Word, Excel, PowerPoint.
- CAMS certification preferred.
π Benefits
- Extended medical, vision, and dental coverage
- Life insurance
- Disability insurance
- Retirement program with employer contributions
- Short-term/long-term incentive compensation (cash bonuses and stock)
- 12 holidays and two floating holidays
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Legal Jobs. Just set your
preferences and Job Copilot will do the rest β finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!