Senior Compliance Associate Role at BET99

Join BET99 as a Senior Compliance Associate in Canada, focusing on our AML program and regulatory compliance management. This role emphasizes integrity, transparency, and collaboration in a dynamic environment.

You will oversee the AML team's operations and ensure adherence to regulatory obligations. Your responsibilities include reviewing suspicious activities, managing regulatory filings, and advising on compliance strategies. Your analytical mindset will be key to improving AML processes and enhancing team performance through clear communication.

Key Responsibilities: • Implement and uphold AML compliance measures • Review and validate accuracy of FINTRAC filings • Supervise STR assessments and provide constructive feedback • Serve as a primary contact for AML inquiries • Facilitate prompt responses to regulatory requests

Requirements: • Minimum three years experience in AML compliance • Degree in Law, Finance, or related field preferred • Strong analytica...