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Added 2 months ago
T
Financial Crime Risk Analyst II (4936, 4938)
TD
Markham, ON · Toronto, ON
- Full-time
The Quality Assurance (QA) Analyst is primarily responsible for executing independent QA reviews over TD Securities Monitoring and Investigations (TDSMI) AML/ATF activity to assess…
Added 2 months ago
T
Senior Financial Crime Risk Analyst (4818)
TD
Markham, ON · Toronto, ON
- Full-time
The Senior Quality Assurance Analyst, is responsible for independently performing complex financial crime risk reviews, quality assurance activities, effective challenge, second-level…
Added 2 months ago
DRUG ACCESS CASE MANAGER
Green Shield Canada
Toronto, ON · Windsor, ON
The Analyst, Health System Innovation plays a central role in advancing GreenShield’s strategic ambition as Canada’s leading payor-provider health organization.
Added 2 months ago
Assistant Manager, Lending Services, Corporate Credit (GWO)
Scotiabank
Toronto, ON
The incumbent is responsible for providing, and if directed leading a team of deal analyst in delivering, quality administrative services to Corporate Clients relative to the set up and…
Added 2 months ago
Supply Chain Analyst, Replenishment Planner
IMCD Group B.V.
Canada
·Must possess good organizational skills and the ability to think strategically
Added 2 months ago
M
Analyste financier principal/ Lead Financial Analyst
MDA
Sainte-Anne-de-Bellevue, QC
- Full-time
Must possess strong accounting knowledge, analysis expertise and good leadership qualities · Must possess initiative and effective problem-solving capabilities as well as good potential for development
Added 2 months ago
Sr. Operations FP&A Analyst
KARL STORZ
Mississauga, ON
As a Senior Financial Analyst – Operations FP&A Business Partner, you will sit at the intersection of finance and operations, directly supporting manufacturing and supply chain leaders.…
Added 2 months ago
JI
Financial Business Analyst Co-op Student - Winter 2027
J.D. Irving, Limited
Saint John, NB
- Full-time
The Finance Shared Services Student Data Analyst position offers an excellent opportunity to gain exposure in the Finance field within a large and diversified organization. The successful…
Added 2 months ago
JI
Finance Data Analyst Student - Winter 2027
J.D. Irving, Limited
Saint John, NB
- Full-time
The Finance Data Analyst Student position provides an excellent opportunity to gain hands-on experience in analytics, data solutions, and process improvement within a large and diversified…
Added 2 months ago
CN
Oil Sands Royalty Analyst
Canadian Natural
Calgary, AB
- Full-time
All candidates applying to Canadian Natural must have legal authorization to work in Canada with no restrictions
Added 2 months ago
BI
Compliance Analyst
Boyd Interactive
Toronto, ON · North York, ON
- $60,000 to $70,000 CAD / year
- Full-time
Pala Interactive is looking for a Compliance Analyst to work in a team to assist the Director of Compliance with the full product & platform lifecycle – from ideation, design, functions,…
Added 2 months ago
HT
Senior Financial Analyst
High Tech Genesis
Canada
- Contract
We are seeking an experienced Senior Financial Analyst to provide advanced accounting, financial analysis, reconciliation, reporting, and compliance support within a complex environment.
Added 2 months ago
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UDA Business Analyst - Students Seeking Opportunities
Imperial Oil
Calgary, AB
- Full-time
The Business Analyst Student will work as part of an integrated team within the Upstream Digital Accelerator, helping deliver digital innovation and solve operational challenges across our…
Added 2 months ago
FR
US Corporates - Credit Analyst, Director, Technology Media & Telecom - Toronto
Fitch Ratings
Toronto, ON
- Full-time
North American Corporates - Credit Analyst, Director – Technology, Media, Telecommunications
Added 2 months ago
Development & Operations Analyst
CAA Club Group
Thornhill, ON
Added 2 months ago
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Functional Analyst, SAP S/4HANA Logistics (EWM & TM)
BRP
Montreal, QC
- Full-time
…and Technology (I&T) organization as a Senior SAP Logistics Analyst (EWM & TM). Working alongside a team of SAP functional and technical experts, you will help drive operational excellence…
Added 2 months ago
AA
Sr. Business Systems & Database Analyst
Almag Aluminum
Brampton, ON
- Full-time
…Information Technology Department the Sr. Business Systems & Database Analyst will assist with the planning, organizing, and optimizing the overall operation of business systems at ALMAG.…
Added 2 months ago
JG
Vulnerability Management Senior Analyst
J&M Group
Calgary, AB
- Contract
Coordinate activities between OT, IT, cybersecurity, and operations teams.
Added 2 months ago
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Analyst/Consultant, OpenText VIM Specialist
Deloitte
Toronto, ON
- Full-time
Are you passionate about improving Accounts Payable operations with OpenText Vendor Invoice Management (VIM)? Join Deloitte Digital to deliver impactful ECM and digital transformation…
Added 2 months ago
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First Nations/Inuit/Métis Candidates: Cybersecurity, Application Security Analyst/Consultant -R8dius
Deloitte
St. John's, NL · Greater St. John's Metropolitan Area
- Full-time
…while helping organizations build secure and resilient business…
Added 2 months ago
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Senior Analyst, Global Vendor Management
Deloitte
Toronto, ON
- Full-time
As part of the Global Vendor Management Office, the Senior Analyst, Global Vendor Management will be responsible for:
Added 2 months ago
D
Sr Data Scientist / Power Systems Analyst
Deloitte
Toronto, ON
- Full-time
…Consultant to join our team as a Data Scientist / Power Systems Analyst. This role is ideal for a professional who brings a strong combination of power systems expertise, advanced analytics…
Added 2 months ago
D
First Nations/Inuit/Métis Candidates: Cybersecurity, Application Security Analyst/Consultant -R8dius
Deloitte
Toronto, ON
- Full-time
…while helping organizations build secure and resilient business…
Added 2 months ago
TG
DevOps Analyst
TMX Group
Montreal, QC
- Full-time
…empowers internal TMX business lines for their technology needs, operations and digital innovation. GTS as a client centric organization focuses on building technology capabilities,…
Added 3 months ago
V
Senior Analyst, Strategic Finance / Analyste principal, Finances stratégiques
Vention
Montreal, QC
- Full-time
Headquartered in Montreal, Detroit and Munich, Vention helps manufacturers automate their operations in record time with the only hardware and software AI-powered platform built for the…

Boyd Interactive

Compliance Analyst

Toronto, ON, Canada
North York, ON, Canada

$60,000 to $70,000 CAD / year · Full-time

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Job details

Pay: $60,000 to $70,000 CAD / year
Job type: Full-time
Posting language: English
Posted: Aug 28, 2026

Original job description

THE POSITION

Compliance Analyst

Overview

Pala Interactive is looking for a Compliance Analyst to work in a team to assist the Director of Compliance with the full product & platform lifecycle – from ideation, design, functions, and delivery - to ensure compliance with municipal, provincial and federal laws/regulations. As a trusted supporting member of the Compliance Department, the Compliance Analyst is required to have in-depth knowledge of gaming-related regulations and the ability to collaborate with cross-functional teams while advising on regulatory requirements.

The Compliance Analyst will assist with the oversight of compliance and regulatory-related issues and support the Director of Compliance in ensuring all products and services from Pala meet compliance standards. This individual will be responsible for maintaining compliance-related documentation, policies, and procedures, and ensuring that compliance best practices are followed across all functions of the organization.

Responsibilities

Assist with the review and implementation of Responsible Gaming & Anti-money Laundering (AML) activities and data for North American jurisdictions, including AML related regulatory submissions
Assist with the review and management of submission of regulatory reports for North American jurisdictions
Coordinate with clients for completion and submission of regulatory reporting
Coordinate communications between Pala and gaming regulators
Coordinate periodic assessments – platform certification, security assessments, internal audits, external audits, etc.
Assist in the development, documentation and maintenance of compliance best practices and internal policies
Build strong relationships with all teams, and participate in strategic and operational meetings
Monitor compliance implementation and adoption between the teams
Research and keep up to date on all regulatory requirements for North American jurisdictions

Essential Qualifications

Proven working experience in compliance and dealing with gaming regulators
Excellent communication skills
Excellent written and verbal communication skills
Strong research abilities
Solid organizational skills including attention to detail and multitasking skills
Strong working knowledge of Microsoft Office
Bachelor's Degree in appropriate field of study or equivalent work experience
Willing and able to be licensed with gaming commissions in all jurisdictions, including clearing all necessary background checks and filing personal information
Experience filing reports with FINCEN, FINTRAC, etc. is preferred
Legal operations background in gaming regulations, compliance and licensing is a bonus

Soft Skills

Ability to work in a deadline-driven, fast-paced environment
Ability to adapt to new environments, and the ability to identify, propose and implement changes and improvements
Solid analytical and problem-solving skills
Strong interpersonal and communication skills, both written and verbal
Exhibits the important balance of patience and determination that allows entrepreneurial businesses to flourish
Organized and thorough
Collaborative team player, excited and willing to do what it takes to get the job done

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More about this job

Responsibilities

The Compliance Analyst supports the Director of Compliance in ensuring products and platforms adhere to municipal, provincial, and federal gaming laws. Key duties include managing AML activities, filing regulatory reports, and maintaining internal compliance policies and documentation.

Requirements

Candidates should have proven experience in gaming compliance and a Bachelor's degree or equivalent work experience. Proficiency in filing reports with FINCEN or FINTRAC and the ability to obtain gaming licenses are highly preferred.

Skills

Regulatory Compliance
Anti-Money Laundering (AML)
Responsible Gaming
Regulatory Reporting
Internal Auditing
Research
Microsoft Office
Stakeholder Management
Policy Documentation
Analytical Thinking
Problem Solving
Multitasking
Written Communication
Verbal Communication
Gaming Licensing
Compliance Monitoring

Visa sponsorship

Not detected in the job text

Keywords

Gaming Regulations
Compliance
AML
FINCEN
FINTRAC
Responsible Gaming
Platform Certification
Security Assessments
Internal Audits
External Audits
Regulatory Submissions
North American Jurisdictions
Legal Operations
Licensing
Gaming Commissions
Microsoft Office

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Jobs in Canada