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Senior AML Compliance Specialist
Job Description
Join BET99 as a Senior AML Compliance Specialist and lead compliance programs for Canada’s premier online sportsbook. Enhance your career by overseeing essential AML functions.
As part of a dynamic team, you will report directly to the Senior Compliance Analyst and manage the AML team. Your role involves reviewing transaction monitoring alerts, preparing CDR and STR filings, and ensuring compliance with travel rule obligations. This position is vital for maintaining BET99’s integrity in the gaming space.
Key Responsibilities:
• Develop and maintain AML compliance strategies
• Address AML-related escalations efficiently
• Review and confirm FINTRAC filings
• Guide STR determinations based on analysis
• Serve as a liaison for AML communications
Requirements:
• Post-secondary education in relevant fields
• At least three years’ AML compliance experience
• Excellent analytical and organizational skills
• Familiarity with Microsoft applications and analyt...
As part of a dynamic team, you will report directly to the Senior Compliance Analyst and manage the AML team. Your role involves reviewing transaction monitoring alerts, preparing CDR and STR filings, and ensuring compliance with travel rule obligations. This position is vital for maintaining BET99’s integrity in the gaming space.
Key Responsibilities:
• Develop and maintain AML compliance strategies
• Address AML-related escalations efficiently
• Review and confirm FINTRAC filings
• Guide STR determinations based on analysis
• Serve as a liaison for AML communications
Requirements:
• Post-secondary education in relevant fields
• At least three years’ AML compliance experience
• Excellent analytical and organizational skills
• Familiarity with Microsoft applications and analyt...