Enhanced Due Diligence Associate (Levis)

Job Overview

BET99 is Canada’s Premiere Online Sportsbook and Casino. Launched in 2020, we have consistently innovated the online gaming landscape, exponentially growing our customer base and our internal BET99 team! We’re a fast‑paced company and we’re looking for individuals who live and breathe our core values: challenging the status quo, trust, transparency, integrity, and collaboration.

Reporting to the Senior Compliance Analyst overseeing our AML team, the successful candidate will perform enhanced due diligence analysis and ongoing monitoring of high‑risk customers, update customers’ risk profiles, and support the AML team as a whole in performing customer due diligence and other AML‑related activities.

Vacancy Status: Replacement

Responsibilities

• Complete enhanced due diligence reviews and ongoing monitoring of high‑risk customers, including open‑source research.
• Review and verify customers’ source of funds and source o...