Compliance Associate at 1000007698 Ontario Ltd CO BET99
Remote, British Columbia, Canada -
Full Time


Start Date

Immediate

Expiry Date

30 Apr, 25

Salary

0.0

Posted On

30 Jan, 25

Experience

0 year(s) or above

Remote Job

No

Telecommute

No

Sponsor Visa

No

Skills

Communication Skills, Learning, Technology, Self Care, Training Programs, French, Happiness, English, Academic Background, Power Bi, Regulations, Regulatory Affairs

Industry

Financial Services

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 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.
Responsibilities
  • Review transaction monitoring alerts for signs of unusual behavior or suspicious activity.
  • Investigate suspicious activity reports and ensure all relevant details and background materials are included in the associated UTR file.
  • Maintain detailed UTR log entries for each instance of unusual or suspicious activity and provide a determination as to whether an STR filing is required.
  • Review and prepare CDR and STR filings in line with current FINTRAC guidance.
  • Monitor internal procedures and transactions to ensure all FINTRAC reporting requirements are met.
  • Communicate clearly with members of the Customer Engagement and VIP teams when additional information is required from a customer and follow up as necessary upon requests.
  • Prepare timely responses to regulators’ ad hoc information requests.
  • Maintain customer files and lists of high risk and extreme risk players.
  • Respond appropriately to queries from other departments regarding players under investigation or suspended due to AML-related concerns.
  • Perform other compliance-related duties as assigned.
Loading...