AML Compliance Senior Associate at BET99
BET99
Elevate your compliance career with BET99 as a Senior Compliance Associate focusing on AML practices and regulatory commitments. This position offers the chance to work in a fully remote environment while collaborating with our dedicated AML team. The successful candidate will report to the Senior Compliance Analyst and oversee the AML team’s operations, ensuring regulatory alignment in all activities. Key responsibilities include monitoring transaction alerts, preparing CDR and STR filings, and guiding AML policy enhancements to meet industry standards. Key Responsibilities:
- Implement and maintain AML compliance programs
- Handle AML-related escalations per regulatory guidelines
- Review FINTRAC filings for accuracy and completeness
- Supervise STR determinations for compliance
- Serve as an internal contact for AML matters
- At least 3 years of AML compliance experience
- Post-secondary education in relevant fields
- CAMS certification is preferred
- Strong attention to detail and analytical skills
- Excellent communication with regulators
Vacancy posted 5 hours ago
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