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4 дня назад

AML Strategy and Governance Senior Manager (iGaming)

117 000 - 146 000CAD
Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
UK/US/Australia +4 еще
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
AML Strategy and Governance Senior Manager (iGaming): Designing and enhancing AML policies, procedures, and controls for legalized iGaming provinces with an accent on Financial Crimes Compliance governance, risk assessments, and regulatory reporting. Focus on coordinating audits, tracking remediation, analyzing KPIs and KRIs, and communicating AML performance and regulatory developments to senior leadership.

Location: Hybrid in Toronto, Ontario, Canada

Salary: CAD 117,000–146,000 annually, depending on experience, location, business needs, and market demand.

Company

hirify.global is a mobile gaming and sports betting company operating across the United States, Canada, and other international markets as a subsidiary of Flutter Entertainment.

What you will do

  • Design, implement, and enhance AML policies, procedures, and controls for legalized iGaming provinces.
  • Coordinate audits, risk assessments, and reviews of the Financial Crimes Compliance Program.
  • Track compliance issues through remediation and closure.
  • Gather and organize KPIs and KRIs for senior leadership reporting.
  • Support AML and sanctions program development, implementation, training, and process improvements.
  • Communicate AML performance, metrics, and regulatory developments to senior management.

Requirements

  • 6–7+ years of experience in compliance at a highly regulated financial institution or similar organization.
  • At least 3 years of leadership or management experience.
  • In-depth knowledge of FINTRAC regulations.
  • Strong experience documenting processes, policies, and procedures, as well as preparing analytics and reports.
  • Ability to collaborate across departments, solve AML issues, work independently, and communicate effectively.
  • Proficiency with Word, Excel, and PowerPoint.

Nice to have

  • Canadian gaming experience.
  • Certified Anti-Money Laundering Specialist (CAMS) certification.

Culture & Benefits

  • Extended medical, vision, and dental coverage.
  • Life and disability insurance.
  • Retirement program with employer contributions.
  • Potential eligibility for cash bonuses and stock program participation.
  • 12 holidays, two floating holidays, and paid sick time in accordance with applicable Canadian law.
  • Equal employment opportunity and reasonable accommodation support during the hiring process.

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