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Entain

AML/ATF Compliance Officer - Canada

11 King St W 1400, Toronto, ON, Canada

Pay: Salary range $90-140k CAD
Job type: Full-time
Posting language: English
Posted: Oct 1, 2026

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Original job description

Company Description

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.

Job Description

As AML/ATF Compliance Officer, you will act as the formal representative for Entain's regulated Canadian business. You will have responsibility for the design, implementation, maintenance and ongoing oversight of an effective Canadian AML/ATF compliance programme.

Reporting to Entain's Head of AFC - International, the purpose of this role is to ensure and enhance compliance with applicable Canadian AML/ATF obligations, FINTRAC expectations, provincial gaming regulatory requirements, licence conditions and Group AFC standards.

Other key responsibilities include:

To own, maintain and enhance the Canadian AML/ATF framework across all applicable licences, ensuring it remains effective, proportionate, risk-based and aligned with local regulatory expectations and Group AFC standards.
Lead the Canadian AML/ATF business risk assessment, identifying, documenting, understanding, and mitigating money laundering, terrorist financing, sanctions and related financial crime risks through effective controls.
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, identifying, escalating, reviewing, and submitting reportable matters in line with applicable legal, regulatory and internal requirements.
Maintain clear governance, decision-making and escalation records to evidence the effective design and operation of the Canadian AML/ATF compliance programme.
Prepare and present meaningful AML/ATF management information, risk assessments, control updates and regulatory insights to Canadian leadership, Group AFC and relevant governance forums.
Act as the trusted AML/ATF subject matter expert for the Canada business. Partner with commercial, AFC operations, risk, product, technology, legal, and regulatory compliance teams to provide practical guidance and support.
Support internal and external audits, conduct regulatory examinations, and lead independent reviews of the Canadian AML/ATF framework, ensuring you clearly own actions, track remediation, and deliver improvements in a timely manner.
Represent Entain in meetings and engagements with regulators, industry bodies, trade associations and other external stakeholders.

Qualifications

Do you have at least three years' experience in a senior AML/ATF compliance, designated compliance officer, MLRO or equivalent role within a regulated environment?
Do you have strong knowledge of Canadian AML/ATF laws, regulations, FINTRAC expectations and regulatory compliance programme requirements?
Do you have experience designing, implementing and maintaining AML/ATF compliance frameworks, including policies and procedures, business risk assessments, training programmes, control monitoring and effectiveness reviews?
Do you have experience overseeing suspicious transaction/activity escalation and reporting processes, including FINTRAC reporting where applicable?
Do you have experience engaging with regulators, auditors, senior management and governance forums on AML/ATF matters?
Experience in online gambling, sports betting, gaming, payments, fintech, banking or another high-volume digital regulated sector is desirable, but not essential.
Professional AML qualification such as CAMS, ICA, ACAMS or equivalent is desirable, but not essential.
French language capability would be advantageous where relevant to Canadian regulatory or operational coverage.

Additional Information

At Entain, we know that signing top players requires a great starting package, and plenty of support to inspire peak performance. Join us, and a competitive salary is just the beginning.

Based in our Toronto office, you can expect to receive benefits like

Salary range $90-140k CAD
Hybrid working (2+ days per week in the office)
Generous company bonus
Vacation/Holiday: 15 vacation days per year, plus statutory holidays.
Healthcare support
A stake in our success through our ShareSave scheme
Great development opportunities
Wellbeing support, and so much more.

And outside of this, you'll have the chance to turn recognition from leaders and colleagues into amazing prizes, join a winning team of talented people and be a part of an inclusive and supporting community where everyone is celebrated for being themselves.

This is a new role.

Should you need any adjustments or accommodations to the recruitment process, at either application or interview, please contact us.

Diversity, Equity & Inclusion

At Entain, we know that great ideas come from diverse perspectives. We are committed to creating an inclusive workplace where everyone feels respected, supported and able to excel.

We welcome applications from people of all backgrounds, experiences, identities and abilities. If you require any reasonable adjustments during the recruitment process, please let us know and we'll be happy to support you.

Advertising Department: Sportsbook & Gaming

Referral Band: ♣

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More about this job

Responsibilities

The AML/ATF Compliance Officer is responsible for designing, implementing, and maintaining an effective compliance framework for the Canadian business. This includes leading business risk assessments, managing FINTRAC reporting processes, and acting as the primary subject matter expert for regulatory compliance.

Requirements

Candidates must have at least three years of experience in a senior AML/ATF compliance or MLRO role within a regulated environment. Strong knowledge of Canadian AML/ATF laws, FINTRAC expectations, and experience in designing compliance frameworks are essential.

Skills

AML
ATF
Compliance
FINTRAC
Risk assessment
Regulatory compliance
Policy development
Governance
Stakeholder management
Audit support
Financial crime prevention
Reporting
Risk management
Regulatory reporting
Subject matter expertise

Benefits

Hybrid working
Company bonus
Vacation
Healthcare support
ShareSave scheme
Development opportunities
Wellbeing support

Visa sponsorship

Not detected in the job text

Keywords

AML
ATF
Compliance
FINTRAC
Regulatory compliance
Risk assessment
Money laundering
Terrorist financing
Sanctions
Governance
Audit
CAMS
ICA
ACAMS
Sports betting
Gaming
Fintech
Banking
Policy development
Risk management
Stakeholder engagement
Internal controls
Regulatory reporting
Business risk assessment
Compliance framework

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