Senior Compliance Specialist at BET

Position: Senior Compliance Specialist at BET99
Drive AML compliance excellence at BET
99, Canada’s leading online sports book. This senior role focuses on overseeing AML operations and regulatory frameworks, ensuring transparency and integrity.

As a Senior Compliance Specialist, you will work closely with the AML team to enforce compliance standards and review suspicious activities. Your expertise will help us maintain our core values while managing transaction monitoring alerts and regulatory submissions. Your analytical skills are essential for enhancing our AML policies and supporting internal communications.

Key Responsibilities:

• Implement AML compliance program across the organization

• Review and ensure accuracy of FINTRAC filings

• Oversee STR determination and provide team feedback

• Act as internal contact for AML-related matters

• Manage timely responses to regulators' information requests

Requirements:

• Minimum three years in AML regulatory compliance

• Post-secondary degree in relevant field preferred

• Strong analytical skills and attention to detail

• Excellent communication skills with regulators

• Knowledge of Microsoft 365 applications required

Leverage your AML compliance expertise to ensure BET
99 upholds its commitment to integrity and trust in online gaming.
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