Talent.com
Atlantic Lottery
Director, AML & Compliance OperationsAtlantic Lottery • Moncton, NB, CA
Director, AML & Compliance Operations

Director, AML & Compliance Operations

Atlantic Lottery • Moncton, NB, CA
30+ days ago
Salary
CA$131,200.00 yearly
Job type
  • Permanent
Job description
Are you a strategic leader with a passion for protecting integrity and driving operational excellence in compliance? Atlantic Lottery is seeking a dynamic and experienced Director, AML & Compliance Operations to lead our compliance and anti-money laundering programs across our digital and land-based gaming operations.About the Role 🔍Reporting to the Vice-President, Risk & Assurance, you will be responsible for the strategic leadership and operational execution of Atlantic Lottery's AML and compliance functions. From overseeing Atlantic Lottery's Anti-Money Laundering program to leading compliance programs for our retail and iGaming channels, you'll play a critical role in safeguarding our organization's integrity and public trust.This is a high-impact, in-office position based in Moncton, NB.Application Deadline: Posting will remain open until the position is filled or interviews begin.Salary Band: $131,200 - 196,800 - A reasonable estimate of the pay range for this role is $140,000 - $160,000 at the time of this posting. (Individual pay is determined by factors such as job-related skills, market conditions, relevant experience, education, training and internal equity). Responsibilities What You'll Do 💼Lead and evolve Atlantic Lottery's AML program, ensuring compliance with PCMLTFA and FINTRAC regulations.Oversee compliance operations across retail and iGaming, including ticket testing, site audits, and fraud assessments.Provide strategic counsel to the Executive Team and Audit & Risk Committee on compliance and regulatory matters.Guide investigations into suspicious transactions, gaming integrity issues, and player protection concerns.Foster strong relationships with regulators and shareholders, ensuring timely and accurate reporting.Lead and develop a high-performing team.Drive continuous improvement through data-driven insights, automation, and emerging technologies. Qualifications Education & ExperienceProven leadership experience in regulated industries such as gaming, financial services, or government, with a track record of leading high-performing compliance, risk, or audit teams.A degree or diploma in a relevant field (e.g., compliance, risk management, finance, law, or business), or equivalent operational experience with deep subject matter expertise in AML and regulatory compliance.Professional designations such as CAMS (Certified Anti-Money Laundering Specialist), CPA, CIA, or equivalent are highly preferred.Demonstrated experience in AML operations, including transaction monitoring, suspicious activity reporting, and regulatory audits.Strong working knowledge of investigative principles, including experience overseeing or conducting complex investigations related to financial crime or gaming integrity.Experience in the lottery, gaming, or financial services industry is a strong asset, particularly in environments with multiple regulatory stakeholders.Must reside in Atlantic Canada.Technical & Strategic CompetenciesDeep understanding of compliance systems and technologies, including AML monitoring tools, case management systems, and regulatory reporting platforms.Experience with data analytics, automation, and emerging technologies (e.g., AI) to enhance compliance effectiveness and efficiency.Ability to interpret and apply complex regulatory frameworks, including PCMLTFA, FINTRAC guidance, and provincial gaming regulations.Skilled in developing and implementing compliance frameworks, policies, and training programs that align with enterprise risk and strategic goals.Proven ability to analyze trends, identify emerging risks, and implement proactive mitigation strategies.Leadership & CommunicationExceptional strategic thinking and decision-making skills, with the ability to balance operational detail and enterprise-level vision.Strong interpersonal and communication skills, with the ability to influence and engage stakeholders at all levels, including executive leadership and external regulators.Demonstrated ability to build and lead high-performing teams, fostering a culture of accountability, continuous improvement, and ethical conduct.High ethical standards, sound judgment, and a commitment to upholding the integrity of the organization.AL Benefits:Extended health coverage that includes medical, dental, and vision.Basic life insurance and disability.Defined Benefit Pension Plan.Four weeks of vacation annually (pro-rated) plus one week of management leave (pro-rated). Plus, we have vacation purchasing program and 13 paid statutory holidays. Wellness Support: Wellness programs focused on physical and nutritional health (and more), 3 paid personal care days and a 24/7 Employee & Family Assistance Program.Two volunteer days per year.Career advancement opportunities.Recruitment Process: Over the past few years, we have embraced meaningful changes in our workplace, including enhancements to our hiring practices. Our typical recruitment process includes two in-person interviews, an assignment and/or scenario-based questions to assess your knowledge, behavioral or cognitive assessments, and verification of relevant certifications, where applicable. All interviews are conducted in English, our primary working language, unless otherwise specified. We appreciate the interest of all applicants; however, only those selected for an interview will be contacted. Please note that the successful candidate will be required to undergo reference checks and a mandatory criminal background check. Depending on the role, financial, educational, and credential verifications may also be conducted as part of our comprehensive hiring process.Internal Employees: Internal employees interested in this opportunity must be in 'good standing,' which includes meeting expectations on their last performance review. Performance improvement plans, disciplinary action, attendance, mandatory training, and other performance-related items will also be taken into consideration when determining the applicant's 'good standing' status. Please note that the Predictive Index (PI) assessment will be conducted or, if already completed, provided to the hiring managers.Eligibility to Work in Canada: As applicable, candidates must have acquired all required work permits/visas and other authorizations and otherwise be eligible to work in Canada at the time any offer of employment is made by AL. It is the sole responsibility of the candidate to obtain all required work permits/visas and other authorizations. About Atlantic Lottery Our players have been having fun and "dreaming big" since 1976 when Atlantic Lottery started offering lottery games on behalf of the governments of Nova Scotia, New Brunswick, Newfoundland and Labrador and Prince Edward Island. The game options have grown and changed over the years and so has our workforce! Today's Atlantic Lottery has more than 600 employees, who are the heart and soul of our business. We offer everything from dare-to-dream draw games to online bingo; breakopen tickets to sports wagering; and games in social settings and on the internet. With games come winners - big and small wins every day - but the best thing about lottery games is that when you choose to play with us, everyone benefits. 100% of our profits go back into our communities. That feels good! #ProudToBeALWe are proud, gritty, community-minded, and punch above our weight. Being Atlantic Canadian means that we work hard and we know how to have fun. It also means that we genuinely care for each other as co-workers, neighbours, and friends.Your best life is waiting in Atlantic Canada. At Atlantic Lottery, we have many roles that allow you to work from any of our four Atlantic provinces. Explore living East:New Brunswick Nova ScotiaPrince Edward IslandNewfoundland Other Information We are committed to fostering an inclusive, accessible environment, where all employees and customers feel valued, respected and supported. We are dedicated to building a workforce that reflects the diversity of our customers and communities in which we live and serve. If you require an accommodation for the recruitment/interview process (including alternate formats of materials, or accessible meeting rooms or other accommodations), please let us know and we will work with you to meet your needs.We thank all applicants for their interest; however, only those selected for an interview will be contacted. Please note that the successful candidate will be subject to reference checks and mandatory criminal background checks. Financial, educational, and credential verification checks may also be conducted as part of our comprehensive hiring process.
Create a job alert for this search

Director, AML & Compliance Operations • Moncton, NB, CA

Similar jobs

Strategic Accounts - Partnerships Director

DeliverectMoncton, Moncton Parish, CA
Full-time

Strategic Accounts - Partnerships Director at Deliverect.The Strategic Accounts team drives growth with our largest enterprise customers by building consultative partnerships that simplify digital ... Show more

 • Promoted

Remote Operations & Data Solutions Leader

Dasro Consulting Inc.Moncton, Moncton Parish, CA
Remote
Full-time

A consulting firm is looking for an Operations Manager with over 18 years of experience in delivering efficiency and scalable processes.The role requires expertise in coordinating business and IT p... Show more

 • Promoted

Senior Compliance Associate

BET99moncton, nb, ca
Full-time

BET99 is Canada's Premiere Online Sportsbook and Casino.Since our launch in 2020, we have consistently innovated the online gaming landscape every step of the way, exponentially growing our custome... Show more

 • Promoted

Senior Compliance Associate - moncton

BET99moncton, nb, ca
Full-time

BET99 is Canada's Premiere Online Sportsbook and Casino.Since our launch in 2020, we have consistently innovated the online gaming landscape every step of the way, exponentially growing our custome... Show more

 • Promoted

Lead Director for Market Access Strategy and Client Engagement

Axio ResearchMoncton, Moncton Parish, CA
Full-time

Drive market access initiatives as a Director, leading a team of experts.Ensure project leadership and client satisfaction while developing proposals to enhance market share and revenue growth.In t... Show more

 • Promoted

Dynamic Director of Strategic Partnerships in Remote Payment Roles

PaymathMoncton, Moncton Parish, CA
Remote
Full-time

Become a leader in strategic partnerships as a Director in a fully remote environment.Enhance B2B relationships while scaling referral programs and driving revenue for a growing payments provider.T... Show more

 • Promoted

Dynamic Sales Director for Growth in Privacy Compliance SaaS

WeCookITMoncton, Moncton Parish, CA
Full-time

Lead growth in privacy compliance as an innovative Sales Director.Drive market entry strategies and foster customer relationships across various global regions in a dynamic SaaS environment.In this... Show more

 • Promoted

Director of Analytics for Advanced Credit Risk Modeling Systems

Orion DigitalMoncton, Moncton Parish, CA
Full-time

Spearhead the development of cutting-edge credit risk analytics as Director of Analytics.Implement innovative decision systems to enhance portfolio performance in a fully remote environment.This ro... Show more

 • Promoted

Director of Client Success

Impact ClientsMoncton, Moncton Parish, CA
Full-time

We’re looking for a full-time Client Success Coach to join our fast-growing team at Richard Yu’s online education company.Our mission is simple: help everyday people launch impactful online digital... Show more

 • Promoted

Senior Manager for Dashboard and Compliance Systems

MQ Referrals OnlyMoncton, Moncton Parish, CA
Full-time

Spearhead the development of dashboard and compliance systems as a Senior Product Manager.Focus on creating efficient financial operations tools in a flexible remote setting.In this pivotal role, y... Show more

 • Promoted

Director, Enterprise Partnerships & Strategic Accounts

DeliverectMoncton, Moncton Parish, CA
Full-time

A leading SaaS company is seeking a Partnerships Director to expand its presence in the US market.The role involves managing relationships with strong partners, driving commercial opportunities, an... Show more

 • Promoted

Director of Managed Services Delivery — Remote Leader

S3 Technologies Inc.Moncton, Moncton Parish, CA
Remote
Full-time

A leading company in managed IT services is seeking a Director of Managed Services Delivery to oversee service performance and technical support teams.This role focuses on optimizing service delive... Show more

 • Promoted

Strategic Compensation Program Lead – Remote

Hitachi Solutions CanadaMoncton, Moncton Parish, CA
Remote
Full-time

A leading technology services provider is seeking a seasoned Compensation Program Manager to design and implement compensation structures for the Americas.Responsibilities include advising on compe... Show more

 • Promoted

Regional Growth Director, Privacy SaaS - Equity & Bonus

WeCookITMoncton, Moncton Parish, CA
Full-time

A promising SaaS startup is seeking a Regional Sales Director to lead growth and expansion in privacy compliance solutions.The ideal candidate will have demonstrable success in consultative selling... Show more

 • Promoted

Sr. Director Analyst, Enterprise Architecture (Remote Canada)

GartnerMoncton, Moncton Parish, CA
Remote
Full-time

Director Analyst, Enterprise Architecture (Remote Canada).Be among the first 25 applicants.Gartner Analysts are industry thought leaders who create must‑have insights, market predictions and best p... Show more

 • Promoted

Director of Managed Services Delivery

S3 Technologies Inc.Moncton, Moncton Parish, CA
Full-time +1

COMPANY VALUES: We succeed when our clients succeed + THE best at what we do + Passion drives our determination + Better every day + Cybersecurity in everything + Stronger together.With over 20 yea... Show more

 • Promoted

Director, Programmatic

OMDMoncton, Moncton Parish, CA
Full-time

At OMD we are much more than just a media communications agency.As part of the Omnicom Media Group, we approach media in a way that creates experiences to connect with people, drive growth and make... Show more

 • Promoted

Director of AI-Driven Remote Document Ingestion

Loopio Inc.Moncton, Moncton Parish, CA
Remote
Full-time

A leading technology firm is seeking a Director of Software Development to lead their RFX I/O Mission Team.This strategic role involves enhancing document ingestion systems and fostering a high-per... Show more

 • Promoted

Director of AI-Driven Document Ingestion

LoopioMoncton, Moncton Parish, CA
Full-time

A dynamic technology firm in Vancouver is looking for a Director of Software Development to lead their RFX I/O Mission Team.This strategic role involves building and overseeing advanced document in... Show more

 • Promoted

Senior IT Compliance Program Manager

PathlionMoncton, Moncton Parish, CA
Full-time

A leading project management firm in Canada is looking for a Senior Project Manager to lead the compliance program development.In this role, you will establish project foundations, drive the creati... Show more