Overview
Compliance Analyst – iGaming | AML & Privacy | Toronto Jobs in Toronto, Ontario, Canada at Pentasia
Title: Compliance Analyst – iGaming | AML & Privacy | Toronto
Company: Pentasia
Location: Toronto, Ontario, Canada
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 regulatory requirements
- Draft, review, and update internal policies and procedural documentation
- Track regulatory developments and support implementation of necessary changes
- Prepare compliance reports and regulatory submissions
- Conduct compliance audits and identify areas for improvement
- Support the development and maintenance of AML/KYC frameworks
- Deliver compliance training and help build awareness across teams
- Assist in developing internal controls to identify and mitigate risks
- Contribute to privacy compliance initiatives, including privacy impact assessments (Canada-focused, particularly Ontario and Alberta)
- Provide day-to-day operational and administrative support to the Legal & Compliance function
What You Bring
- Bachelor’s degree in Business, Finance, Law, or a related field
- Experience in compliance, risk, or regulatory environments
- Strong understanding of AML/CTF frameworks and compliance best practices
- Experience drafting policies, procedures, and conducting compliance audits
- Knowledge of Canadian privacy regulations (especially Ontario and Alberta)
- Excellent analytical and problem-solving skills
- Ability to manage multiple priorities in a fast-paced environment
- Strong written and verbal communication skills
- Proficiency in Microsoft Excel and PowerPoint
Experience in regulated digital industries (e.g., fintech, online platforms, or gaming) is an asset.
Why Join Us?
- Competitive salary and benefits package
- Opportunity to work in a high-growth, innovative industry
- Exposure to global regulatory frameworks and cutting-edge digital products
- Collaborative and fast-paced team environment
- Career growth and professional development opportunities
If you're looking to build your compliance career in an exciting and evolving industry, we’d love to hear from you!
