Due Diligence Specialist in Compliance

Become a Due Diligence Specialist at BET
99, where your AML expertise contributes to a robust compliance framework. Enjoy a remote work culture while enhancing high-risk customer management.

In this pivotal role, you will conduct enhanced due diligence reviews and monitor customer transactions for compliance. Working with the Senior Compliance Analyst, you will ensure that all documentation is precise and up-to-date while taking a hands-on approach to suspicious activity investigations. This is an impactful position within BET
99's AML team.

Key Responsibilities:

• Conduct thorough reviews and ongoing monitoring of high-risk customers

• Validate source of funds and wealth for compliance

• Recommend action on suspicious transaction findings

• Update and maintain customer profiles regularly

• Prepare and submit STR filings as required

Requirements:

• Degree holder or equivalent in compliance fields

• Prior experience in AML in regulated environments

• Keen attention to detail with a focus on accuracy

• Effective communicator with collaborative abilities

• Flexibility to work additional hours when necessary

Join BET
99 to apply your diligence and compliance skills, shaping the future of responsible gaming.
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