AML Compliance Specialist at BET99
BET99
Join BET99 as an AML Compliance Specialist and oversee critical compliance operations in the Canadian online gaming industry. Utilize your expertise to ensure strict adherence to regulatory guidelines and enhance the AML compliance program. This is a vital role in BET99's compliance team, where you will oversee the company’s AML operations in Canada. You will review alerts, manage suspicious activity filings, and act as a key point of contact for AML issues. This position demands a strong attention to detail, analytical skills, and the ability to communicate with regulators and internal stakeholders effectively. Key Responsibilities:
- Implement AML compliance program across all operations
- Handle escalations following regulatory guidelines
- Review and verify FINTRAC filings for accuracy
- Provide feedback on STR determinations
- Advise on enhancements to AML policies
- Minimum three years in AML compliance
- CAMS certification preferred
- Strong analytical and communication skills
- Proficient in Microsoft 365 applications
- Familiar with Canadian AML regulations
Vacancy posted 4 hours ago
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