06 Oct
|
SmartRecruiters
|
Toronto
06 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
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📌 Senior AML/ATF Compliance Lead – Canada (Hybrid) (Toronto)
🏢 SmartRecruiters
📍 Toronto