05 Oct
|
SmartRecruiters
|
Toronto
05 Oct
SmartRecruiters
Toronto
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 #J-18808-Ljbffr
📌 Senior Aml/Atf Compliance Lead – Canada (Hybrid) (Toronto)
🏢 SmartRecruiters
📍 Toronto