AML Operations Expert | Betty CA

<div><strong>About Us:</strong><br>Betty is an innovative entertainment company pioneering at the intersection of real-money online casinos and casual mobile gaming.<br><br><strong>Betty Canada</strong> is a scale up company accredited by the Alcohol and Gaming Commission of Ontario (AGCO) as a B2C operator in February 2023, we've set a new standard in the industry.<br><br>Our mission is to redefine the online casino experience by offering a uniquely transparent environment where players can relax, unwind, and enjoy themselves safely. We are committed to accessibility, fairness, and inclusivity, fostering a community of like-minded individuals who value ethical gaming practices and prioritize our players' safety and enjoyment above everything else.<br><br><strong>Our Values:</strong></div> <ul> <li><strong>We are honest </strong>- we value honesty in all aspects.</li> <li><strong>Bring the Olives</strong> - we offer premium customer experience.</li> <li><strong>Think Big </strong>- we believe in always striving for more.</li> </ul> <p style="text-align: left;"><strong>Key Responsibilities</strong></p> <ul> <li>Conduct thorough enhanced due diligence (EDD) on high-risk and suspicious customer profiles, including detailed review of customer documentation and activity.</li> <li>Assess and document money laundering (ML) risk levels in customer profiles, escalating cases for further review when necessary.</li> <li>&nbsp;Log and maintain accurate records of customer information, transaction details, and risk assessments in compliance with regulatory standards.</li> <li>Coordinate information related to suspicious activities to regulatory bodies and FINTRAC, including CTRs, STRs, and relevant documentation.</li> <li>Collaborate with associated teams on risk assessments and customer monitoring processes.</li> <li>Maintain a strong understanding of AML regulations and industry best practices to ensure ongoing compliance.</li> <li>Assist in audits and regulatory inspections related to customer due diligence and reporting.</li> <li>Support internal compliance reviews, process updates, and documentation improvements.</li> <li>Perform other compliance-related tasks as assigned.</li> </ul> <p><strong>Requirements:</strong></p> <ul> <li>Bachelor’s or Master’s degree in a relevant field or current enrollment in such a program is desired. Relevant certifications are a plus.</li> <li>Minimum of 2 years’ experience in AML, customer due diligence, or related compliance roles, preferably within iGaming, fintech, or financial services.</li> <li>Experience with AML and regulatory reporting requirements, including CTR/STR submissions or other jurisdiction equivalents.</li> <li>Strong analytical skills with the ability to assess ML risks and review customer profiles thoroughly.</li> <li>Excellent organizational and documentation skills.</li> <li>Effective communication skills for collaborating with internal teams and regulators.</li> <li>Self-motivated with a keen eye for detail and accuracy.</li> <li>Fluency in English (written and spoken).</li> </ul> <p><strong>What we offer:</strong></p> <ul> <li>Competitive salary</li> <li>Premium Health insurance</li> <li>Career and skills development opportunities</li> <li>Fun and collaborative team environment</li> <li>New modern office space</li> </ul>