Job Description
Drive compliance initiatives at BET99, Canada’s top online sportsbook and casino. As a Compliance Lead, you will oversee AML operations and enhance compliance programs.
In this senior-level role, you’ll report to the Senior Compliance Analyst and supervise the AML team. Your expertise in regulatory compliance will be essential for ensuring adherence to AML programs, managing transaction monitoring alerts, and reviewing suspicious activity reports. You will also handle regulatory filings and maintain precise account records for BET99.
Key Responsibilities:
• Implement and enforce AML compliance programs
• Manage escalations as per regulatory guidance
• Review FINTRAC filings for accuracy
• Oversee STR decision-making and team feedback
• Communicate AML matters with internal stakeholders
Requirements:
• Minimum three years in AML regulatory compliance
• CAMS certification preferred
• Strong analytical ...
In this senior-level role, you’ll report to the Senior Compliance Analyst and supervise the AML team. Your expertise in regulatory compliance will be essential for ensuring adherence to AML programs, managing transaction monitoring alerts, and reviewing suspicious activity reports. You will also handle regulatory filings and maintain precise account records for BET99.
Key Responsibilities:
• Implement and enforce AML compliance programs
• Manage escalations as per regulatory guidance
• Review FINTRAC filings for accuracy
• Oversee STR decision-making and team feedback
• Communicate AML matters with internal stakeholders
Requirements:
• Minimum three years in AML regulatory compliance
• CAMS certification preferred
• Strong analytical ...
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