Enhanced Due Diligence Analyst at BET99
BET99
Shape compliance standards as an Enhanced Due Diligence Analyst with BET99, Canada's leading online sportsbook. This remote position focuses on high-risk customer analysis and regulatory compliance. As part of BET99's AML team, you'll report to the Senior Compliance Analyst, handling enhanced due diligence reviews and ongoing monitoring for high-risk clients. Your skills in investigating transactions and updating risk profiles will be essential in supporting AML processes and maintaining compliance with Canadian regulations. Key Responsibilities:
• Conduct enhanced due diligence for high-risk customers
• Investigate suspicious transactions and recommend STR filings
• Review customer source of funds and wealth documentation
• Communicate across teams to gather necessary investigation details
• Maintain comprehensive documentation for all reviews Requirements:
• University degree or equivalent experience in compliance
• Previous AML experience at a regulated entity
• Strong attention to detail and regulation comprehension
• Proficient in Microsoft 365 applications
• Fluent in English, with French proficiency preferred Utilize analytical skills and compliance expertise to enhance BET99's operational efficiency.
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Vacancy posted 2 hours ago
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