Senior Compliance Associate

# Senior Compliance Associate BET
99

Full Time senior

CAPosted 3 days ago##

Job Description Job Overview BET
99 is Canada's Premiere Online Sports book and Casino. Since our launch in 2020, we have consistently innovated the online gaming landscape every step of the way, exponentially growing our customer base and, in turn, our internal BET
99 team! We’re a fast-paced company and are looking for individuals who live and breathe our core values:challenging the status quo, trust, transparency, integrity, and collaboration.

Reporting to the Senior Compliance Analyst supervising our AML team, the successful candidate will help oversee the work of the Company’s AML team, including the review of transaction monitoring alerts and suspicious activity reports, the timely submission of CDR and STR filings, and the maintenance of accurate account records.

Vacancy Status:
New### Responsibilities
* Implement and maintain the Company’s AML compliance program to ensure alignment with all relevant regulatory obligations.
* Handle AML-related escalations in line with regulatory guidance and the PCMLTFSTRR.
* Review FINTRAC filings and UTR entries for accuracy and completeness.
* Oversee STR determinations and provide feedback on AML team’s initial recommendations.
* Recommend enhancements to AML policies and procedures.
* Serve as an internal point of contact on AML-related matters and share information clearly and efficiently between the AML team and other internal stakeholders.
* Oversee timely responses to regulators’ ad hoc information requests.
* Perform other compliance-related duties as assigned.

Skills and

Qualifications:

* Post-secondary education in Law, Finance, Business, Criminology, Analytics, or Risk Management and/or at least three years’ experience in an AML regulatory compliance position.
* CAMS (Certified Anti-Money Laundering Specialist) or equivalent certification is preferred.
* Previous AML experience at a FINTRAC-regulated entity or demonstrated familiarity with Canadian AML regulations.
* Extremely strong attention to detail and advanced analytical skills.
* Ability to plan and prioritize various tasks in a fast-paced environment, ensuring all internal and external deadlines are met.
* Excellent written and verbal communication skills and experience communicating with regulators or similar external stakeholders.
* Good working knowledge of Microsoft 365 applications (at a minimum, Outlook, Excel, and Word) and the ability to quickly become proficient when working with new software and technology. Experience working with Power

BI, Power Automate, and/or VBA macros is preferred.
* Native level of fluency in written and spoken English, with a preference for candidates who are also fluent in both written and spoken French.
* Previous experience in the gaming industry, particularly the Canadian gaming industry, is considered a strong asset.

Aperçu du posteBET
99 est le principal site de paris sportifs et de casino en ligne au Canada. Depuis notre lancement en 2020, nous avons constamment innové dans l’univers du jeu en ligne à chaque étape, faisant croître de façon exponentielle notre clientèle ainsi que notre équipe interne chez BET
99! Nous sommes une entreprise au rythme rapide et nous recherchons des personnes qui incarnent pleinement nos valeurs fondamentales :remettre le statu quo en question, la confiance, la transparence, l’intégrité et la collaboration.

Relevant du ou de la gestionnaire principal(e), conformité, supervisant notre équipe AML, le ou la candidat(e) retenu(e) contribuera à superviser le travail de l’équipe AML de l’entreprise, y compris l’examen des alertes de surveillance des transactions et des rapports d’activités suspectes, la soumission en temps opportun des déclarations DOD et DOS, ainsi que le maintien de dossiers de comptes exacts.

Responsabilités:
* Mettre en œuvre et maintenir le programme de conformité AML de l’entreprise afin d’assurer le respect de toutes les obligations réglementaires applicables.
* Gérer les escalades liées à l’AML conformément aux lignes directrices réglementaires et au RPCFAT.
* Examiner les déclarations FINTRAC et les entrées UTR afin d’en assurer l’exactitude et l’exhaustivité.
* Superviser les décisions liées aux DOS et fournir des commentaires sur les recommandations initiales de l’équipe AML.
* Recommander des améliorations aux politiques et procédures AML.
* Agir à titre de point de contact interne pour les questions liées à l’AML et communiquer l’information de façon claire et efficace entre l’équipe AML et les autres parties prenantes internes.
* Superviser les réponses rapides aux demandes ponctuelles d’information des organism es de réglementation.
* Effectuer toute aut
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