Compliance Analyst - iGaming | AML & Privacy | Toronto

We are looking for a detail-oriented and proactive Compliance Analyst to join a fast-growing, global digital entertainment business. In this role, you will play a key part in supporting regulatory compliance efforts, strengthening internal policies, and helping mitigate risk across the organization.

You’ll collaborate with a dynamic Legal & Compliance team and work cross-functionally with departments such as Product, Marketing, Finance, and Technology to ensure adherence to applicable laws and industry standards.

Key Responsibilities

• Assist in maintaining and enhancing Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) policies and procedures
• Monitor transactions for suspicious activity and support reporting obligations in line with regulatory requirements
• Draft, review, and update internal policies and procedural documentation
• Track regulatory developments and support implementation of necessary changes...

Ready to Apply?

Submit your application today and join our talented team at Pentasia.