Drive AML compliance excellence at BET99, Canada’s leading online sportsbook. This senior role focuses on overseeing AML operations and regulatory frameworks, ensuring transparency and integrity.
As a Senior Compliance Specialist, you will work closely with the AML team to enforce compliance standards and review suspicious activities. Your expertise will help us maintain our core values while managing transaction monitoring alerts and regulatory submissions. Your analytical skills are essential for enhancing our AML policies and supporting internal communications.
Key Responsibilities:
• Implement AML compliance program across the organization
• Review and ensure accuracy of FINTRAC filings
• Oversee STR determination and provide team feedback
• Act as internal contact for AML-related matters
• Manage timely responses to regulators' information requests
Requirements:
• Minimum three years in AML regulatory compliance
• Post-secondary degree in relevant fie...