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Compliance Analyst - iGaming | AML & Privacy | Toronto

Pentasia

toronto, on, Canada Full-time July 13, 2026

Found Description

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 impleme...

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