BET99
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AML Compliance Specialist at BET99
Description
Elevate your career as an AML Compliance Specialist with BET99, Canada's leading online sportsbook. This role emphasizes advanced compliance skills and requires a deep understanding of AML regulations.
As a vital member of our compliance team, you will supervise the AML team while reviewing transaction monitoring alerts and suspicious activity reports. Your focus will be on maintaining compliance with regulatory obligations and ensuring accuracy in all filings. You'll work closely with internal stakeholders to ensure information flow and efficient handling of regulatory requests.
Key Responsibilities:
• Implement and maintain AML compliance program
• Handle AML-related escalations following regulatory guidance
• Review FINTRAC filings for accuracy and completeness
• Oversee STR determinations and provide team feedback
• Recommend enhancements to AML policies and procedures
Requirements:
• Minimum three years in ...
As a vital member of our compliance team, you will supervise the AML team while reviewing transaction monitoring alerts and suspicious activity reports. Your focus will be on maintaining compliance with regulatory obligations and ensuring accuracy in all filings. You'll work closely with internal stakeholders to ensure information flow and efficient handling of regulatory requests.
Key Responsibilities:
• Implement and maintain AML compliance program
• Handle AML-related escalations following regulatory guidance
• Review FINTRAC filings for accuracy and completeness
• Oversee STR determinations and provide team feedback
• Recommend enhancements to AML policies and procedures
Requirements:
• Minimum three years in ...