AML Reporting Expert | Betty CA

About Us

Betty is an innovative entertainment company pioneering at the intersection of real-money online casinos and casual mobile gaming. Betty Canada is a scale up company 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

Prepare and submit ad-hoc and scheduled regulatory reports, including CDR, STR, and high-risk customer reports, ensuring accuracy and timeliness. Investigate and analyze unusual transaction patterns or high-risk customer activity to support regulatory compliance. Log detailed information about suspicious transactions, customer activity, and regulatory communications. Coordinate with associated compliance teams to gather necessary data and ensure reporting completeness. Maintain up-to-date knowledge of regulatory reporting requirements and industry standards. Support internal audits and compliance reviews related to regulatory filings. Assist in preparing documentation for regulatory inspections and inquiries. Keep thorough records of all reports and regulatory submissions. 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, regulatory reporting, or compliance roles within iGaming, fintech, or financial services. Experience with high-risk transaction reporting, including STRs and CDRs or other jurisdiction equivalents. Strong attention to detail and accuracy in data management. Good understanding of AML regulations and reporting standards.

What we offer

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