BET99
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Senior Anti-Money Laundering Associate
Description
Become an essential part of BET99 as a Senior Anti-Money Laundering Associate. Oversee AML compliance and monitor transactions in this fast-paced, remote role.
At BET99, Canada’s leading online sportsbook and casino, you’ll manage compliance programs and lead an AML team reporting to the Senior Compliance Analyst. Key tasks include reviewing alert notifications, submitting critical CDR and STR filings, and maintaining accurate records. Your contributions will ensure adherence to regulatory obligations and uphold our values of integrity and collaboration.
Key Responsibilities:
• Implement and maintain the AML compliance program effectively
• Review FINTRAC filings for accuracy and completeness
• Supervise STR decisions and provide team feedback
• Act as a key internal contact for AML issues
• Ensure timely responses to regulatory requests
Requirements:
• Minimum three years in AML regulatory compliance
• Pr...
At BET99, Canada’s leading online sportsbook and casino, you’ll manage compliance programs and lead an AML team reporting to the Senior Compliance Analyst. Key tasks include reviewing alert notifications, submitting critical CDR and STR filings, and maintaining accurate records. Your contributions will ensure adherence to regulatory obligations and uphold our values of integrity and collaboration.
Key Responsibilities:
• Implement and maintain the AML compliance program effectively
• Review FINTRAC filings for accuracy and completeness
• Supervise STR decisions and provide team feedback
• Act as a key internal contact for AML issues
• Ensure timely responses to regulatory requests
Requirements:
• Minimum three years in AML regulatory compliance
• Pr...