Operational Risk Analyst - Online Gaming & Compliance

Hard Rock Digital; Toronto; Hybrid; CAD 100,000 - 125,000; Full time

Job summary

A leading online gaming company in Toronto is seeking an Operational Risk Analyst/Specialist. This role involves reviewing transactions, verifying documentation, and supporting areas like Fraud Prevention, KYC, and AML compliance. The ideal candidate has experience in gaming or fintech, strong analytical skills, and excellent communication abilities. You will be part of a supportive team that values diversity and inclusion, with opportunities for flexible work arrangements and competitive benefits.

Benefits

Competitive pay and benefits

Flexible vacation allowance

Flexible work from home or office hours

Startup culture backed by a secure, global brand

Opportunity to build products for millions

Qualifications

• Experience in an operational or risk-related role within online gaming, payments, or fintech.
• Strong analytical and investigative skills with attention to detail.
• Good understanding of KYC, AML, EDD, Fraud, Payments, or Responsible Gaming.

Responsibilities

• Review transactions and player activity to mitigate risk.
• Verify customer documentation for compliance.
• Assess alerts and escalate potential issues proactively.

Skills

Analytical skills

Investigative skills

KYC knowledge

AML knowledge

Fraud detection

Payments understanding

Verbal communication

Written communication

Job description

A leading online gaming company in Toronto is seeking an Operational Risk Analyst/Specialist. This role involves reviewing transactions, verifying documentation, and supporting areas like Fraud Prevention, KYC, and AML compliance. The ideal candidate has experience in gaming or fintech, strong analytical skills, and excellent communication abilities. You will be part of a supportive team that values diversity and inclusion, with opportunities for flexible work arrangements and competitive benefits.