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Overview
Join Entain as an AML/ATF Compliance Officer in Toronto, ensuring compliance with Canadian regulations and leading the AML/ATF framework. Competitive salary and benefits included. Sports betting, gaming and interactive entertainment is changing, and we're leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips than ever before. We're pulling into pole position by pushing boundaries further. With innovation. With technology. But most importantly, with people like you. Because when you join Entain, it's your game. So let's win together.
What you'll do
- •Act as the formal representative for Entain's regulated Canadian business.
- •Design, implement, maintain and oversee an effective Canadian AML/ATF compliance programme.
- •Own, maintain and enhance the Canadian AML/ATF framework across all applicable licences.
- •Lead the Canadian AML/ATF business risk assessment.
- •Develop, maintain and embed clear AML/ATF policies, standards and procedures.
- •Provide senior AML/ATF oversight and decision-making on key matters.
- •Oversee the effective operation of FINTRAC-related reporting processes.
- •Maintain clear governance, decision-making and escalation records.
- •Prepare and present meaningful AML/ATF management information and risk assessments.
- •Act as the trusted AML/ATF subject matter expert for the Canada business.
- •Partner with various teams to provide practical guidance and support.
- •Support internal and external audits and conduct regulatory examinations.
- •Represent Entain in meetings with regulators and other external stakeholders.
Conditions
- •Salary range $90-140k CAD.
- •Hybrid working (2+ days per week in the office).
- •Generous company bonus.
- •15 vacation days per year, plus statutory holidays.
- •Healthcare support.
- •A stake in our success through our ShareSave scheme.
- •Great development opportunities.
- •Wellbeing support.