IGaming Compliance Analyst - AML Focus
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-06-25
Listing for:
Pentasia
Full Time
position Listed on 2026-06-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking Operations
Job Description & How to Apply Below
You will be responsible for enhancing and monitoring AML policies, provide support for reporting obligations, and promote risk mitigation strategies throughout the organization. Your work will involve preparing compliance reports, conducting audits, and contributing to privacy initiatives based on Canadian laws. Your proactive approach will play a significant role in ensuring adherence to industry standards.
Key Responsibilities:
• Support AML and Counter-Terrorism Financing policy enhancement
• Conduct transaction monitoring for regulatory compliance
• Draft and update procedural documentation as needed
• Conduct compliance audits and identify improvements
• Assist in the development of internal controls
Requirements:
• Bachelor’s degree in Business, Law, or equivalent
• Previous experience in compliance or risk
• Strong understanding of AML frameworks
• Familiarity with Canadian privacy regulations
• Proficiency in Microsoft Excel and Power Point
Leverage your analytical skills and compliance experience to make a difference in the iGaming industry.
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