Enhanced Due Diligence Associate

Job Overview

BET
99 is Canada's Premiere Online Sports book and Casino. Launched 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 overseeing our AML team, the successful candidate will perform enhanced due diligence analysis and ongoing monitoring of high-risk customers, update customers’ risk profiles, and support the AML team as a whole in performing customer due diligence and other AML-related activities.

Vacancy Status: Replacement

• Complete enhanced due diligence reviews and ongoing monitoring of high-risk customers, including open-source research.
• Review and verify customers’ source of funds and source of wealth.
• Investigate potentially suspicious transactions or activities and recommend required STR filings.
• Communicate effectively with other teams when additional information is required to complete an investigation and follow up as necessary upon requests.
• Maintain comprehensive documentation of reviews and investigations.
• Update customer risk profiles following any significant change or trigger event.
• Monitor customer risk profiles to ensure accuracy and completeness.
• Track and report on progress of customer reviews, including percentage completed, sign off status, pending responses, and action plan to obtain necessary information.
• Prepare and review STR filings in line with current regulatory guidance.
• Assist with standard customer due diligence and screening as required.
• Contribute to department efforts to optimize processes and controls for risk mitigation and operational efficiency and effectiveness.
• Perform other compliance-related duties as assigned.

• University graduate with an excellent academic background, or equivalent experience in compliance or regulatory affairs at a Canadian government agency or online gaming company.
• Previous AML experience at a FINTRAC-regulated entity or demonstrated familiarity with Canadian AML regulations.
• Extremely strong attention to detail and the ability to understand the nuances of multiple sets of regulations and apply each correctly given the fact pattern presented.
• Ability to plan and prioritize various tasks in a fast-paced environment, ensuring all internal and external deadlines are met.
• Excellent communication skills and the ability to effectively reach out and ask questions when clarification is needed, proactively share important information, and work as part of a team to evenly balance the department workload.
• Flexibility regarding schedule, including the ability to occasionally work on weekends and holidays as needed to accommodate a smooth operation.
• Good working knowledge of Microsoft 365 applications (Outlook, Excel, Word, and PowerPoint) and the ability to quickly become proficient when working with new software and technology.
• Native level of fluency in written and spoken English, with a strong preference for candidates who are also fluent in both written and spoken French.
• Previous experience working at a regulated gaming operator is considered a solid asset.

BET
99 est le principal site de paris sportifs et casino en ligne au Canada. Depuis notre lancement en 2020, nous innovons continuellement dans l’univers du jeu en ligne, en élargissant de façon exponentielle notre base de clients ainsi que nos équipes internes. Nous évoluons dans un environnement dynamique et recherchons des personnes qui incarnent pleinement nos valeurs fondamentales : remettre en question le statu quo, la confiance, la transparence, l’intégrité et la collaboration.

Relevant de l’analyste principal en conformité, responsable de l’équipe LBC/AML, la personne retenue effectuera des analyses de vérification diligente renforcée ainsi que la surveillance continue des clients à haut risque, mettra à jour les profils de risque des clients et appuiera l’équipe LBC dans l’ensemble…