Ontario Aml/Atf Lead — Growth & Compliance
Midnite
Midnite is hiring an AML/ATF compliance leader to build and own the Ontario AML program, ensuring adherence to PCMLTFA, FINTRAC guidance, and AGCO/iGO requirements. You will shape controls, run day-to-day monitoring, and lead investigations with practical risk-based solutions.The role is hands-on, with accountability for risk assessments, reporting, and training across the business, while preserving a smooth player experience in a fast-growing gaming environment.
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Vacancy posted 46 minutes ago
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