AML Due Diligence Associate

About us:

Betty is an innovative entertainment company pioneering at the intersection of real money online casino and casual mobile gaming. Accredited by the Alcohol and Gaming Commission of Ontario (AGCO) as a B2C operator in February 2023, we've set a new standard in the industry. Our mission is to redefine the online casino experience by offering a uniquely transparent environment where players can relax, unwind, and enjoy themselves safely. We are committed to accessibility, fairness, and inclusivity, fostering a community of like-minded individuals who value ethical gaming practices and prioritize our players' safety and enjoyment above everything else.

Our Values:

• We are honest - we value honesty in all aspects.
• Bring the Olives - we offer premium customer experience.
• Think Big - we believe in always striving for more.

Key Responsibilities

• Conduct thorough enhanced due diligence (EDD) on high-risk and suspicious customer profiles, including detailed review of customer documentation and activity.
• Assess and document money laundering (ML) risk levels in customer profiles, escalating cases for further review when necessary.
•  Log and maintain accurate records of customer information, transaction details, and risk assessments in compliance with regulatory standards.
• Coordinate information related to suspicious activities to regulatory bodies and FINTRAC, including CTRs, STRs, and relevant documentation.
• Collaborate with associated teams on risk assessments and customer monitoring processes.
• Maintain a strong understanding of AML regulations and industry best practices to ensure ongoing compliance.
• Assist in audits and regulatory inspections related to customer due diligence and reporting.
• Support internal compliance reviews, process updates, and documentation improvements.
• Perform other compliance-related tasks as assigned.

Requirements:

• Bachelor’s or Master’s degree in a relevant field or current enrollment in such a program is desired. Relevant certifications are a plus.
• Minimum of 2 years’ experience in AML, customer due diligence, or related compliance roles, preferably within iGaming, fintech, or financial services.
• Experience with AML and regulatory reporting requirements, including CTR/STR submissions or other jurisdiction equivalents.
• Strong analytical skills with the ability to assess ML risks and review customer profiles thoroughly.
• Excellent organizational and documentation skills.
• Effective communication skills for collaborating with internal teams and regulators.
• Self-motivated with a keen eye for detail and accuracy.
• Fluency in English (written and spoken).

What we offer:

• Competitive salary
• Premium Health insurance
• Career and skills development opportunities
• Fun and collaborative team environment
• New modern office space