Senior AML Compliance Expert at BET99

Elevate your career in compliance with BET99 as a Senior AML Compliance Expert. This role demands an analytical mindset and a solid understanding of Canadian regulations in online gaming.

As the Senior AML Compliance Expert, you will report directly to the Senior Compliance Analyst and lead the AML team. Your expertise will guide transaction monitoring and tackle compliance issues. Attention to detail and a robust background in AML compliance are key for thriving in this position.

Key Responsibilities: • Maintain rigorous AML compliance according to regulations • Address escalations as per regulatory guidelines • Examine UTR entries for their accuracy • Oversee the team’s recommendations on suspicious transactions • Propose enhancements to existing AML practices

Requirements: • Degree in Law, Finance, or a related field • Minimum three years of experience in AML compliance • CAMS or equivalent certification preferred • Exceptional written and verbal communication skills • Proficient in Microsoft applications and software adaptability

Contribute to compliance initiatives and uphold BET99's integrity in the Canadian gaming industry. #J-18808-Ljbffr