Job Description
Job Overview
BET99 is Canada's Premiere Online Sportsbook and Casino. Since our launch in 2020, we have consistently innovated the online gaming landscape every step of the way, exponentially growing our customer base and, in turn, our internal BET99 team! We’re a fast-paced company and are 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 supervising our AML team, the successful candidate will help oversee the work of the Company’s AML team, including the review of transaction monitoring alerts and suspicious activity reports, the timely submission of CDR and STR filings, and the maintenance of accurate account records.
Vacancy Status: New
Responsibilities:
- Implement and maintain the Company’s AML compliance program to ensure alignment with all releva...
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