Job Description
Join BET99 as an AML Compliance Expert, ensuring top‑notch regulatory adherence in the rapid‑paced online gaming industry. This senior role demands attention to detail and solid analytical skills.
In this position you will report to the Senior Compliance Analyst and lead the AML team, providing insights on transaction monitoring and compliance issues. Your past experience in AML, especially in Canadian regulations, will be crucial for success.
Key Responsibilities
- Maintain AML compliance aligned with regulations.
- Address escalations per regulatory guidelines.
- Examine UTR entries for accuracy.
- Oversee the team's STR recommendations.
- Suggest improvements to AML practices.
Requirements
- Degree in Law, Finance, or related area.
- Minimum three years in AML compliance.
- CAMS or equivalent certification preferred.
- Exceptional written and verbal communication abilities.