Enhanced Due Diligence Analyst

Position: Enhanced Due Diligence Analyst at BET99
Location: Halifax Regional Municipality

Join BET
99 as an Enhanced Due Diligence Analyst and specialize in monitoring high-risk customers. Utilize your investigative skills and compliance knowledge in a dynamic online gaming environment.

At BET
99, Canada’s leading online sports book and casino, you will report to the Senior Compliance Analyst. Your focus will be on thorough enhanced due diligence reviews, analyzing customer risk profiles, and collaborating with teams for comprehensive investigations. Your expertise in AML regulations and attention to detail will be crucial in effectively mitigating risks.

Key Responsibilities:

• Complete enhanced due diligence reviews on high-risk customers

• Verify sources of funds and assess wealth origins

• Investigate suspicious transactions and recommend STR filings

• Maintain accurate customer risk profiles and documentation

• Monitor and report on customer review progress

Requirements:

• University degree or equivalent experience in compliance

• Previous AML experience with FINTRAC regulations

• Strong attention to detail in regulatory frameworks

• Excellent communication and collaborative skills

• Proficient in Microsoft 365 applications

Bring your AML knowledge and investigative skills to contribute effectively to BET
99’s compliance team.
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