Anti-money Laundering (Winnipeg)

Anti-money Laundering (Winnipeg)

31 Oct
|
Midnite
|
Winnipeg

31 Oct

Midnite

Winnipeg

Why Midnite?
Midnite is a next-generation sports betting and gaming platform built for a current wave of players.
We combine sharp product thinking, bold brand, and fast execution to create experiences that feel modern, intuitive, and built for how people actually play today.
Over 400,000 players have already made the move, and we’re only just getting started.
We’re a high-performance team operating at pace. High ownership. Constant iteration. No hiding behind processes. We move quickly, test relentlessly, and turn ambitious ideas into real impact. If you’re driven, creative, and thrive in fast-moving environments where you can shape meaningful outcomes - keep reading.
Not your grandad’s bookie.
The Role
As we build Midnite in Ontario, we need someone to make sure our growth is clean growth. You’ll run day-to-day anti-money laundering and anti-terrorist financing (AML/ATF) for our Ontario casino: spotting suspicious activity, investigating it, reporting it properly, and building the controls that reduce the risk of it happening again.



You’ll shape how AML works at Midnite in Ontario from the ground up, with real influence over product and payments decisions.
This is a hands-on role. You’ll set the direction and do the work yourself, from tuning monitoring rules and working alerts to writing reports and leading investigations. You’ll keep our program aligned with the PCMLTFA, FINTRAC guidance, the AGCO Standards, and i Gaming Ontario’s AML requirements. Just as importantly, you’ll design effective, proportionate controls that protect players and the business without getting in the way of the player experience.
You Will:
Build and own our AML/ATF program, policies and procedures for Ontario, keeping them in step with federal and provincial rules as they change.
Lead AML/ATF readiness for our Ontario launch, working cross functionally to implement and test monitoring, screening and reporting controls before go‑live.
Lead our ML/TF risk assessment and keep it current as we launch new products, markets and

📌 Anti-money Laundering (Winnipeg)
🏢 Midnite
📍 Winnipeg

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Subscribe to this job alert:

Get the latest job offers by email for: anti-money laundering (winnipeg) / winnipeg

Subscribe to this job alert:

Get the latest job offers by email for: anti-money laundering (winnipeg) / winnipeg