Job Description
Elevate your career at BET99 as a Senior Compliance Associate focusing on AML compliance. Oversee compliance programs while engaging with regulators in a supportive remote environment.
As a Senior Compliance Associate reporting to the Senior Compliance Analyst, you'll play a vital role in the AML team’s operations. Your expertise will ensure compliance with regulatory obligations while implementing improvements and working closely with internal stakeholders. This position is pivotal to maintaining high standards in a fast-paced online gaming environment.
Key Responsibilities:
• Implement and maintain AML compliance programs
• Manage AML-related escalations effectively
• Review FINTRAC filings for accuracy
• Oversee STR determinations with feedback
• Serve as an internal contact for AML inquiries
Requirements:
• Degree in Law, Finance, or similar
• Three years of AML compliance experience
• CAMS certi...
As a Senior Compliance Associate reporting to the Senior Compliance Analyst, you'll play a vital role in the AML team’s operations. Your expertise will ensure compliance with regulatory obligations while implementing improvements and working closely with internal stakeholders. This position is pivotal to maintaining high standards in a fast-paced online gaming environment.
Key Responsibilities:
• Implement and maintain AML compliance programs
• Manage AML-related escalations effectively
• Review FINTRAC filings for accuracy
• Oversee STR determinations with feedback
• Serve as an internal contact for AML inquiries
Requirements:
• Degree in Law, Finance, or similar
• Three years of AML compliance experience
• CAMS certi...
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