Bettyjobboard1mo ago

AML Operations Expert | Betty CA

Bulgaria·Sofiamid

OperationsLegal & ComplianceOtherExpert

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Quick Summary

Requirements Summary

Bachelor’s or Master’s degree in a relevant field or current enrollment in such a program is desired. Relevant certifications are a plus. Minimum of 2 years’ experience in AML, customer due diligence,

Technical Tools

OperationsLegal & ComplianceOtherExpert

About Us:
Betty is an innovative entertainment company pioneering at the intersection of real-money online casinos and casual mobile gaming.

Betty Canada 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.

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.

Our Values:

We are honest - we value honesty in all aspects.
Bring the Olives - we offer premium customer experience.
Think Big - we believe in always striving for more.

Responsibilities

~1 min read

→Conduct thorough enhanced due diligence (EDD) on high-risk and suspicious customer profiles, including detailed review of customer documentation and activity.
→Assess and document money laundering (ML) risk levels in customer profiles, escalating cases for further review when necessary.
→ Log and maintain accurate records of customer information, transaction details, and risk assessments in compliance with regulatory standards.
→Coordinate information related to suspicious activities to regulatory bodies and FINTRAC, including CTRs, STRs, and relevant documentation.
→Collaborate with associated teams on risk assessments and customer monitoring processes.
→Maintain a strong understanding of AML regulations and industry best practices to ensure ongoing compliance.
→Assist in audits and regulatory inspections related to customer due diligence and reporting.
→Support internal compliance reviews, process updates, and documentation improvements.
→Perform other compliance-related tasks as assigned.

Requirements

~1 min read

Bachelor’s or Master’s degree in a relevant field or current enrollment in such a program is desired. Relevant certifications are a plus.
Minimum of 2 years’ experience in AML, customer due diligence, or related compliance roles, preferably within iGaming, fintech, or financial services.
Experience with AML and regulatory reporting requirements, including CTR/STR submissions or other jurisdiction equivalents.
Strong analytical skills with the ability to assess ML risks and review customer profiles thoroughly.
Excellent organizational and documentation skills.
Effective communication skills for collaborating with internal teams and regulators.
Self-motivated with a keen eye for detail and accuracy.
Fluency in English (written and spoken).