Senior AML Compliance Associate at BET99
BET99
Elevate your career in the gaming industry as a Senior AML Compliance Associate with BET99, Canada’s leading online sportsbook and casino. You will oversee AML efforts, ensuring compliance and timely submissions while handling escalations effectively. This role is key in managing and enhancing BET99's AML compliance program. As a Senior Compliance Associate, you'll supervise the AML team and focus on regulatory filings, transaction monitoring, and maintaining accurate records. Your expertise in AML regulations and previous experience will directly contribute to our commitment to transparency and integrity. Key Responsibilities:
- Implement and maintain AML compliance program
- Review transaction alerts and suspicious activity reports
- Oversee timely CDR and STR submissions
- Recommend improvements to AML policies and procedures
- Serve as an internal AML contact for stakeholders
- Post-secondary education or 3 years AML experience
- CAMS certification preferred
- Strong analytical skills and attention to detail
- Excellent communication skills with regulators
- Knowledge of Microsoft 365 applications
Vacancy posted 1 day ago
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