Opportunity Description
Enhance your AML expertise as a Senior Compliance Associate with BET99, Canada's top online sportsbook and casino. This hybrid role demands strong attention to detail and compliance acumen.
Reporting directly to the Senior Compliance Analyst, you'll oversee the performance of our AML team, manage transaction monitoring alerts, and ensure timely CDR and STR filings. This position requires a proactive approach to maintaining accurate account records while promoting BET99's commitment to trust, integrity, and transparency.
Key Responsibilities:
• Implement AML compliance program to meet regulatory standards
• Handle AML-related escalations following regulatory guidelines
• Review FINTRAC filings and UTR entries for accuracy
• Oversee STR determinations and provide team feedback
• Serve as internal contact for AML-related inquiries
Requirements:
• Minimum three years in AML regulatory compliance
• CAMS certification preferred
• Strong analytical skills with...
Reporting directly to the Senior Compliance Analyst, you'll oversee the performance of our AML team, manage transaction monitoring alerts, and ensure timely CDR and STR filings. This position requires a proactive approach to maintaining accurate account records while promoting BET99's commitment to trust, integrity, and transparency.
Key Responsibilities:
• Implement AML compliance program to meet regulatory standards
• Handle AML-related escalations following regulatory guidelines
• Review FINTRAC filings and UTR entries for accuracy
• Oversee STR determinations and provide team feedback
• Serve as internal contact for AML-related inquiries
Requirements:
• Minimum three years in AML regulatory compliance
• CAMS certification preferred
• Strong analytical skills with...
Interested in this opportunity? Apply now through Expertini.
Apply for this Position