AML Reporting Expert | Betty CA

About this role

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.

• Conduct Fraud investigations into suspicious activity, including account linkage analysis, bonus abuse, and potential multi-accounting.

• 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 an advantage. Relevant certifications are a plus.

• Experience working in an online casino or another gambling business is highly desired.

• Experience working with Fraud patterns or common iGaming fraud typologies, including bonus hunting is considered a significant plus.

• Experience in AML, regulatory reporting, or compliance roles within iGaming, fintech, or financial services is considered a significant plus.

• Experience with high-risk transaction reporting, including STRs and CDRs or other jurisdiction equivalents.

• Advanced proficiency in Microsoft Office.

• Strong attention to detail and accuracy in data management.

What we offer:

• Competitive salary

• Premium Health insurance

• Career and skills development opportunities

• Fun and collaborative team environment

• New modern office space