Bilingual Fraud Analyst investigating card - related financial crime and supporting customers. Equitable Bank innovator analyzing fraud risks, alerts, evidence, and transaction activity.
About the role
- AML Lead building Ontario AML/ATF controls for Midnite’s sports betting and gaming platform. Leading monitoring, investigations, reporting, regulatory readiness, and launch compliance.
Responsibilities
- Build and own Midnite’s AML/ATF program, policies and procedures for Ontario
- Lead AML/ATF readiness for the Ontario launch and implement and test monitoring, screening and reporting controls
- Lead and maintain the ML/TF risk assessment as products, markets and payment methods evolve
- Run day-to-day transaction monitoring across deposits, withdrawals, betting and gaming
- Set monitoring rules, tune alerts and review flagged activity
- Investigate structuring, minimal-play cash-outs, collusion, third-party funding and mule accounts
- Manage customer risk, enhanced due diligence and source-of-funds/source-of-wealth reviews
- Resolve or escalate sanctions, PEP and HIO screening matches
- Prepare and submit Suspicious Transaction Reports and Casino Disbursement Reports accurately and on time
- Own AML deliverables to iGaming Ontario and the AGCO
- Lead audits, effectiveness reviews and regulatory examinations through remediation completion
- Design and deliver AML/ATF training
- Produce AML metrics for senior leadership and serve as the business-wide AML expert
- Shape product and payments decisions through effective AML controls
Requirements
- 5+ years in AML/ATF compliance, ideally in online gambling, payments, fintech or banking
- Experience leading investigations, people or an AML/ATF program
- Strong knowledge of the PCMLTFA and FINTRAC guidance
- Understanding of Ontario iGaming, including AGCO Standards and iGaming Ontario’s AML requirements
- Hands-on experience with transaction monitoring, case management and screening tools
- Comfort working with data; SQL or BI tools are a plus
- Strong investigative judgment and clear writing
- Experience supporting audits or regulatory examinations and driving remediation
- Pragmatic approach to balancing risk controls with player experience
- CAMS, ICA or equivalent certification is a bonus
Benefits
- 24 days off, with applicable Ontario public holidays counted separately
- 3% RRSP match from day one
- Full health benefits including dental, vision, life insurance, income protection, and an EAP, from day one
- Benefits expected to improve as the Canadian operation scales
- Inclusive and supportive interview experience
- Reasonable adjustments available during the interview process
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Tech skills
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