Senior Compliance Analyst at BET99

Join BET99, Canada's leading online sportsbook and casino, as a Senior Compliance Analyst. This remote role focuses on AML compliance, monitoring alerts, and regulatory submissions. As a Senior Compliance Analyst at BET99, you will oversee the AML team, managing transaction monitoring alerts and suspicious activity reports. Your expertise in AML compliance will drive accuracy in CDR and STR filings while maintaining precise account records across operations. This position requires a proactive approach to regulatory requirements and collaboration with internal stakeholders. Key Responsibilities:

• Maintain the Company’s AML compliance program and ensure regulatory alignment
• Handle AML escalations per regulatory guidelines and PCMLTFSTRR
• Review FINTRAC filings and UTR entries for accuracy
• Oversee STR determinations with constructive feedback
• Serve as an AML point of contact for internal communication

Requirements:

• Post-secondary education or 3+ years in AML compliance
• CAMS certification or equivalent preferred
• Strong analytical skills with attention to detail
• Excellent verbal and written communication abilities
• Familiarity with the Canadian gaming industry is an asset

Elevate your career in compliance and AML with BET99, where gameplay meets integrity. #J-18808-Ljbffr