Anti-Money Laundering Lead

Job not on LinkedIn

🔥 18 minutes ago

🇨🇦 Canada – Remote

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Midnite

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2015

🎲 Gambling

👥 B2C

Gambling • B2C

Midnite is a consumer-focused digital betting company that operates a modern sports betting and online casino app. Positioning itself against legacy bookmakers, Midnite emphasizes a fresh, user-friendly mobile experience for sportsbook and casino players, aiming to modernize and improve how fans engage with betting products. The company markets directly to consumers and highlights team-driven product and experience design to attract and retain players.

📋 Description

• Build and own Midnite’s AML/ATF program, policies and procedures for Ontario • Lead AML/ATF readiness for the Ontario launch and implement and test monitoring, screening and reporting controls • Lead and maintain the ML/TF risk assessment as products, markets and payment methods evolve • Run day-to-day transaction monitoring across deposits, withdrawals, betting and gaming • Set monitoring rules, tune alerts and review flagged activity • Investigate structuring, minimal-play cash-outs, collusion, third-party funding and mule accounts • Manage customer risk, enhanced due diligence and source-of-funds/source-of-wealth reviews • Resolve or escalate sanctions, PEP and HIO screening matches • Prepare and submit Suspicious Transaction Reports and Casino Disbursement Reports accurately and on time • Own AML deliverables to iGaming Ontario and the AGCO • Lead audits, effectiveness reviews and regulatory examinations through remediation completion • Design and deliver AML/ATF training • Produce AML metrics for senior leadership and serve as the business-wide AML expert • Shape product and payments decisions through effective AML controls

🎯 Requirements

• 5+ years in AML/ATF compliance, ideally in online gambling, payments, fintech or banking • Experience leading investigations, people or an AML/ATF program • Strong knowledge of the PCMLTFA and FINTRAC guidance • Understanding of Ontario iGaming, including AGCO Standards and iGaming Ontario’s AML requirements • Hands-on experience with transaction monitoring, case management and screening tools • Comfort working with data; SQL or BI tools are a plus • Strong investigative judgment and clear writing • Experience supporting audits or regulatory examinations and driving remediation • Pragmatic approach to balancing risk controls with player experience • CAMS, ICA or equivalent certification is a bonus

🏖️ Benefits

• 24 days off, with applicable Ontario public holidays counted separately • 3% RRSP match from day one • Full health benefits including dental, vision, life insurance, income protection, and an EAP, from day one • Benefits expected to improve as the Canadian operation scales • Inclusive and supportive interview experience • Reasonable adjustments available during the interview process