BettingJobs is excited to partner with our client, a leading iGaming operator, in their search for a Money Laundering Reporting Officer to join their well-established team in Toronto.

Originally founded in 2012, our client has rapidly grown to become a prominent brand in the iGaming sector, now employing over 2,500 staff across 16 countries globally.

Responsibilities:

• Prepare the ML/TF prevention manual to meet regulatory and management needs and coordinate its approval process.
• Implement the ML/TF Prevention System, ensuring proper functioning of policies, Client Due Diligence measures, monitoring systems, alert handling, and risk mitigation.
• Propose the annual work plan to the Board and prepare related reports.
• Notify the Board of internal audit and independent external review outcomes.
• Collaborate with senior managers across Kaizen to assess and mitigate regulatory compliance risks and determine necessary priorities and resources.
• Manage the internal and external suspicious activity reporting process in a timely manner.
• Serve as liaison and respond promptly to information requests from the FIU or other authorities.
• Develop, implement, and update the training plan, maintaining compliance tracking records.
• Ensure all AML/CFT processes remain effective and up to date with guidance and best practices from the FIU/Regulator.
• Support regulatory compliance before and after product/service launches.
• Work cross-functionally to ensure AML/CFT and internal policy compliance.

Requirements:

• Bachelor’s degree; Master’s or relevant professional qualification (e.g., ICA, ACAMS) preferred.
• 3+ years of MLRO experience.
• Strong team management skills within a global gaming operator.
• Expertise in AML practices and typologies specific to the gaming sector.
• Excellent analytical, investigative, verbal, and written communication skills.
• Strong organizational skills and ability to manage workload effectively.
• Fluent in English and Spanish (covering Canada and LATAM markets).
• In-depth knowledge of financial crime, AML policies, and regulatory regimes.
• Strong problem-solving and decision-making abilities with complex information.