AML & RG Officer

Our client is aleadinginternational player within the online entertainment sector. As they expand their operations within the regulated Canadian market, they are seeking an experienced AML & RG Officer to join their team.

Responsibilities

• 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 wit...