Compliance Analyst in Dynamic iGaming Environment

Pentasia

Full-time Management & Operations
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Location
toronto, on, Canada
Posted
July 04, 2026

Job Description

Elevate your career as a Compliance Analyst in a global digital entertainment setting. This detail-oriented role focuses on regulatory compliance, including Anti-Money Laundering (AML) and privacy initiatives.

In this position, you will collaborate with diverse teams across the organization to implement compliance strategies and monitor adherence to regulatory requirements. Your contributions towards drafting policies, auditing compliance, and enhancing AML frameworks will be crucial. Stay informed on regulatory developments and ensure effective risk management practices with a focus on Canadian privacy laws.

Key Responsibilities:
β€’ Enhance AML and privacy compliance frameworks
β€’ Monitor transactions and ensure reporting accuracy
β€’ Draft, review, and update compliance policies
β€’ Conduct audits to improve compliance practices
β€’ Provide operational support to the Legal & Compliance team

Requirements:
β€’ Bachelor’s ...