Job Description & How to Apply Below
99 as a Senior AML Compliance Specialist and lead compliance programs for Canada’s premier online sports book. Enhance your career by overseeing essential AML functions.
As part of a dynamic team, you will report directly to the Senior Compliance Analyst and manage the AML team.
Your role involves reviewing transaction monitoring alerts, preparing CDR and STR filings, and ensuring compliance with travel rule obligations. This position is vital for maintaining BET
99’s integrity in the gaming space.
Key Responsibilities:
• Develop and maintain AML compliance strategies
• Address AML-related escalations efficiently
• Review and confirm FINTRAC filings
• Guide STR determinations based on analysis
• Serve as a liaison for AML communications
Requirements:
• Post-secondary education in relevant fields
• At least three years’ AML compliance experience
• Excellent analytical and organizational skills
• Familiarity with Microsoft applications and analytics tools
• Bilingual capabilities in English and French preferred
Elevate your compliance career by joining BET
99, where integrity and transparency drive our operations.
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Position Requirements
10+ Years
work experience
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