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 Reporting team, the successful candidate will review transaction monitoring alerts and suspicious activity reports, prepare and review reports to FINTRAC on casino disbursements and suspicious transactions, respond to regulators’ ad hoc information requests, and assist the Reporting team with other AML-related tasks.
SKILLS AND QUALIFICATIONS:
- University graduate with an excellent academic background, or equivalent experience in compliance or regulatory affairs at a Canadian government agency or online gaming company.
- Extremely strong attention to detail and the ability to understand the nuances of multiple sets of regulations and apply each correctly given the fact pattern presented.
- Previous experience in a role requiring strong judgement and decision-making skills.
- Ability to plan and prioritize various tasks in a fast-paced environment, ensuring all internal and external deadlines are met.
- Excellent communication skills and the ability to effectively reach out and ask questions when clarification is needed, proactively share important information, and work as part of a team to evenly balance the department workload.
- Good working knowledge of Microsoft 365 applications (at a minimum, Outlook, Excel, and Word) and the ability to quickly become proficient when working with new software and technology. Experience working with Power BI is preferred.
- Native level of fluency in written and spoken English, with a strong preference for candidates who are also fluent in both written and spoken French.
- Previous AML experience at a FINTRAC-regulated entity or demonstrated familiarity with Canadian AML regulations is considered a strong asset.
Benefits:
At BET99, we care about our employees’ well-being and happiness. That’s why we offer:
- Health & Wellness - Health & Dental benefits from day 1
- Vacation - Time off is also an important part of self-care! We offer generous vacation to help you create a good work-life balance.
- Birthday Off – A day off on your birthday
- Learning & Development - We support your professional growth and development through various training programs and opportunities.
- Fun & Culture - We foster a fun and inclusive culture where you can connect with your colleagues through social events, team building activities, and volunteer initiatives.