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. 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