Aml Compliance Associate At Lanaudière

Accelerate your career as an AML Compliance Associate with BET99, focusing on enhanced due diligence in a fully remote environment. Contribute to maintaining our high compliance standards. This role supports the AML team, performing critical due diligence reviews and ongoing monitoring of high‑risk customer accounts.

You will analyze suspicious activities, update risk profiles, and ensure compliance with current regulations. Robust communication and organizational skills are essential for inviting collaboration across departments.

Key Responsibilities

• Review high‑risk customers through enhanced due diligence
• Assess and verify customer sources of funds
• Investigate potential suspicious activities and recommend filings
• Collaborate with teams for investigations and documentation
• Track progress of customer reviews and report results

Requirements

• University graduate or equivalent regulatory expe...