Senior AML/ATF Compliance Lead – Canada (Hybrid)

SmartRecruiters, Inc.; Toronto; Hybrid; CAD 90,000 - 140,000; Full time

Benefits offered by this job

Salary range

Hybrid work

Bonus

Vacation days

ShareSave

Wellbeing support

Job summary

Entain is seeking an AML/ATF Compliance Officer to act as the formal representative for its regulated Canadian business. You will design, implement, maintain and oversee a robust Canadian AML/ATF compliance programme in line with FINTRAC and provincial gaming requirements.

Reporting to the Head of AFC - International, you will own the AML/ATF framework, lead risk assessments, and provide governance across the Canada business, working with multiple teams to ensure regulatory compliance and timely

Qualifications

• At least three years of experience in senior AML/ATF compliance or MLRO-like role within a regulated environment.
• Strong knowledge of Canadian AML/ATF laws, FINTRAC expectations, and regulatory requirements.
• Experience designing and maintaining AML/ATF frameworks, policies, and procedures.

Responsibilities

• Own and enhance the Canadian AML/ATF framework across licences.
• Lead the Canadian AML/ATF risk assessment and control monitoring.
• Develop and embed AML/ATF policies, standards and procedures.
• Provide senior AML/ATF governance and decision-making.
• Oversee FINTRAC reporting and ensure timely submissions.
• Prepare AML/ATF management information and regulatory insights.

Skills

AML/ATF compliance

Regulatory reporting

Regulatory liaison

Risk assessment

Job description

Entain is seeking an AML/ATF Compliance Officer to act as the formal representative for its regulated Canadian business. You will design, implement, maintain and oversee a robust Canadian AML/ATF compliance programme in line with FINTRAC and provincial gaming requirements.

Reporting to the Head of AFC - International, you will own the AML/ATF framework, lead risk assessments, and provide governance across the Canada business, working with multiple teams to ensure regulatory compliance and timely