Found Description
Compliance Analyst
Location: Toronto, ON (Hybrid)
Salary: $70,000 - $85,000 CAD
About the Role
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 regulato...
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