Elevate your career as a Senior Compliance Specialist with BET99, Canada’s leading online sportsbook and casino. Drive AML compliance and maintain regulatory standards in a rewarding remote role.
As a key member of the AML team at BET99, you'll report to the Senior Compliance Analyst. This role is tailored for professionals with a post-secondary background in Law, Finance, or Risk Management and at least three years of AML regulatory compliance experience. You will be instrumental in the oversight of transaction reviews and filings while enhancing AML policies and procedures.
Key Responsibilities:
• Implement the Company’s AML compliance program
• Manage AML-related escalations and regulatory adherence
• Review the accuracy of FINTRAC filings
• Oversee suspicious transaction determinations
• Liaise with stakeholders on AML matters
Requirements:
• At least three years in AML regulatory compliance
• CAMS certification preferred
• Strong attention to detai...