Global Head of Fraud & AML Prevention

VGW; Southwestern Ontario; On-site; CAD 100,000 - 150,000; Full time

Job summary

A leading entertainment company located in Southwestern Ontario seeks a Head of Financial Crime Prevention. The ideal candidate will have extensive experience in managing Fraud and AML teams, shaping strategies for regulatory compliance, and driving operational excellence through technology. This role emphasizes leadership, operational transformation, and strong compliance knowledge while offering competitive compensation and perks.

Benefits

Competitive compensation

Flexible work environment

Opportunities for learning and career advancement

Qualifications

• Extensive experience in Fraud and AML within gaming, fintech, or financial services.
• Prior experience in a senior leadership role managing large operational teams.
• Deep knowledge of global AML/CTF frameworks and regulatory obligations.

Responsibilities

• Lead and inspire high-performing Fraud and AML teams.
• Shape and deliver the strategic roadmap for Financial Crime Prevention.
• Drive operational excellence through automation and analytics.

Skills

Fraud and AML management

Leadership experience

Risk management

Compliance knowledge

Change management

Operational transformation

Job description

A leading entertainment company located in Southwestern Ontario seeks a Head of Financial Crime Prevention. The ideal candidate will have extensive experience in managing Fraud and AML teams, shaping strategies for regulatory compliance, and driving operational excellence through technology. This role emphasizes leadership, operational transformation, and strong compliance knowledge while offering competitive compensation and perks.