BETSenior Compliance Associate

Position: BET99 Senior Compliance Associate Role
Become a Senior Compliance Associate at BET
99, Canada’s leading online gaming platform. Lead AML compliance efforts and support a growing team dedicated to excellence.

This senior role will involve supervising the AML team under the guidance of the Senior Compliance Analyst. You will engage in transaction monitoring, review suspicious activity reports, and ensure compliance with regulatory requirements. Your contributions are crucial for sustaining BET
99’s reputation in the competitive online gaming industry.

Key Responsibilities:

• Enforce the Company’s AML compliance program

• Handle escalations following regulatory guidelines

• Verify FINTRAC and UTR entries for correctness

• Support STR evaluations and team insight

• Facilitate effective internal AML communication

Requirements:

• Minimum three years of relevant experience

• CAMS certification is an asset

• Strong attention to detail and analytical capability

• Proficiency in Microsoft 365 and related technologies

• Fluency in English;
French is advantageous

Bring your compliance expertise to BET
99 and play an integral role in our ongoing success in the gaming industry.
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