Compliance Analyst Global iGaming

Position: Compliance Analyst for Global iGaming Company
Advance your compliance career with a global digital entertainment firm as a Compliance Analyst. Focus on Anti-Money Laundering (AML) and regulatory compliance while working collaboratively across departments.

In this role, you will support critical compliance efforts by enhancing AML/Counter-Terrorism Financing (CTF) policies. Collaborate with teams in Legal, Product, and Finance to ensure full regulatory adherence. Play an essential part in drafting policies, monitoring transactions, and conducting audits, while also contributing to privacy compliance initiatives in Canada.

Key Responsibilities:

• Maintain AML and CTF compliance frameworks

• Monitor transactions for any suspicious activity

• Draft and review compliance policies and documentation

• Prepare regulatory reports and submissions

• Deliver compliance training to build awareness across teams

Requirements:

• Bachelor’s degree in related field

• Experience in compliance or regulatory settings

• Strong knowledge of AML/CTF practices

• Excellent analytical skills and attention to detail

• Knowledge of Canadian privacy regulations

Bring your expertise in compliance to foster a culture of adherence and risk management across our iGaming business.
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