Talent.com
Triskel Consulting
AML RG OfficerTriskel Consulting • Ontario, Canada
AML RG Officer

AML RG Officer

Triskel Consulting • Ontario, Canada
30+ days ago
Job type
  • Full-time
Job description
Our client is a leading international 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 with cross-functional teams to embed AML/RG controls into operations. Maintain updated documentation and process records for audit and operational use. Assist in setting up AML/RG processes for entry into new regulated markets. Requirements : Previous experience in Compliance/AML/RG in a medium/senior level position within iGaming or Fintech industry in Canada. Law background; Great communication skills Investigative skills; Analytical skills; Documentation management skills; Attention to details; Critical thinking. Available to work from the office permanently. What is on offer: Statutory benefits Working in a dynamic International company; Ability for career and professional growth within the company; Breakfast, food vouchers, fruits, and snacks available in the office.
Create a job alert for this search

AML RG Officer • Ontario, Canada

Similar jobs

Service Advisor Position at Rush Truck Centres

Rush Enterprises Inc.Eastern Ontario
Full-time

Become a valued Service Advisor at Rush Truck Centres of Canada, ensuring customers receive exceptional service and timely repairs.Your scheduling and communication will keep operations running smo... Show more

 • Promoted

Freelance Medical Subject Matter Expert - LLM Validation

Cactus CommunicationsSouthwestern Ontario, ON, CA
Full-time

We are seeking qualified medical educators currently teaching medical students to join our subject matter expert (SME) team.Evaluate and assess AI-generated medical content to ensure it meets the p... Show more

 • Promoted

Gift Implementation & Compliance Officer

University of TorontoON, CA
Full-time

Gift Implementation & Compliance Officer.Join to apply for the Gift Implementation & Compliance Officer role at University of Toronto.The Faculty of Arts & Science is the heart of Canada’s leading ... Show more

 • Promoted

Auto Pricing Actuary - Personal Lines

Zurich Canadasouthwestern ontario, on, Canada
Full-time

Under general supervision, support the pricing of new business and renewal portfolios and the development of effective premium and rating structures.Contribute to interactions with rate regulators,... Show more

 • Promoted

Appliance Sales Expert at RONA

RONASouthwestern Ontario, ON, CA
Full-time

Become an Appliance Sales Expert at RONA and make a difference for customers by sharing your product knowledge and dedication to service.This role offers a chance to thrive in a supportive environm... Show more

 • Promoted

Control Room Operator - Nights

OCSSouthwestern Ontario, ON, CA
Full-time

SHIFT PATTERN - 4 on 4 off NIGHTS 19:00 - 07:00.We are seeking an organised and detail‑oriented Operations Control Room Officer to join our team.This critical role involves monitoring security oper... Show more

 • Promoted

PWT/ Site Person In Charge- Lanes Rail

Lanes GroupSouthwestern Ontario, ON, CA
Full-time +1

After more than 30 years delivering safe, reliable solutions to the rail sector, we are excited to announce that we have been awarded the Vegetation Maintenance contract for the Transport for Londo... Show more

 • Promoted

Senior Analyst, Personal Lines Auto Pricing at Zurich

Zurich CanadaSouthwestern Ontario, ON, CA
Full-time

Maximize your potential as a Senior Actuarial Analyst in Auto Pricing at Zurich Canada.Analyze pricing strategies for personal lines to enhance portfolio profitability.You will provide analytical s... Show more

 • Promoted

Senior Transmission Line Design Manager

Stantec Consulting International Ltd.southwestern ontario, on, Canada
Full-time

Manage and mentor a team in transmission line design projects, blending technical insight with leadership excellence.Drive quality and innovation in engineering practices while achieving client goa... Show more

 • Promoted

Training Specialist - LMS

Compunnel Inc.ON, CA
Full-time

Looking for a Training Specialist to join our Sales Effectiveness & Advisor Experience team on a contract basis, covering a maternity leave.On our team you will report to the Director, Sales Traini... Show more

 • Promoted

Talent Pool-Recreation Officer

Anishinabek Employment & Training Servicesnorthwestern ontario, on, Canada
Full-time

Participate in the planning, design, implementation and facilitation of institutional recreation programs and special events.Recommend changes to improve existing programs and events.Provide instru... Show more

 • Promoted

Employment Lawyer

Vanguard Law, on, canada, on, Canada
Full-time

Get AI-powered advice on this job and more exclusive features.Vanguard Law is a remote-first boutique firm offering comprehensive employment, labour, and human rights counsel across Ontario.We repr... Show more

 • Promoted

Registered Nurse

Renfrew Victoria HospitalEastern Ontario, ON, CA
Part-time

Registered Nurse – Temporary Part‑Time – Emergency.Location: RENFREW VICTORIA HOSPITAL (RVH), 55‑bed fully accredited facility.The Registered Nurse provides and supports patient care delivery under... Show more

 • Promoted

Administrative Assistant Role at MNP

MNPSouthwestern Ontario, ON, CA
Full-time

Make a meaningful impact as an Administrative Assistant at MNP, where innovative ideas and collaborative effort are valued.Assist partners through administrative excellence in a dynamic environment... Show more

 • Promoted

Global Wireless Compliance Specialist

ROSSSouthwestern Ontario, ON, CA
Full-time

A leading compliance firm is seeking a professional to handle regulatory approvals for Wireless Handhelds in regions including South & Central America, Africa, Middle-East, and Asia.Candidates must... Show more

 • Promoted

Loan IQ Consultant

Tata Consultancy ServicesSouthwestern Ontario, ON, CA
Full-time

Tata Consultancy Services (TCS) is an equal opportunity employer, and embraces diversity in race, nationality, ethnicity, gender, age, physical ability, neurodiversity, and sexual orientation, to c... Show more

 • Promoted

Senior UKG Pro WFM Implementation Consultant

EYSouthwestern Ontario, ON, CA
Full-time

A leading global advisory firm is seeking Sr Consultants for their Digital Workforce Transformation practice in Southwestern Ontario.Ideal candidates should have a related bachelor's degree and at ... Show more

 • Promoted

COORDINATOR-O2 PROTECTION DIVISION

OxygenonlineEastern Ontario, ON, CA
Full-time

Coordinate installation, maintenance, and inspection activities of O2 protection systems.Ensure compliance with safety standards, statutory norms, and company policies related to oxygen protection.... Show more

 • Promoted

Pricing Actuary in Personal Lines

Zurich Canadasouthwestern ontario, on, Canada
Full-time

Elevate your career as a Pricing Actuary focusing on Personal Lines auto insurance.Support the development of sophisticated pricing models and provide insights to improve business performance.This ... Show more

 • Promoted

Administrative Assistant Role in MNP

Mnp Llp.Southwestern Ontario, ON, CA
Full-time

Become an essential part of MNP’s thriving Administration team as an Administrative Assistant, directly contributing to the success of our firm.Focused on operational efficiency, this role requires... Show more