Overview

BET99 is Canada's Premiere Online Sportsbook and Casino. Launched in 2020, we continually innovate in the online gaming landscape and grow our customer base and internal BET99 team. We are a fast-paced company that values challenging the status quo, trust, transparency, integrity, and collaboration.

Role

Reporting to the Senior Compliance Analyst overseeing the AML team, the successful candidate will perform enhanced due diligence analysis and ongoing monitoring of high-risk customers, update customers’ risk profiles, and support the AML team in customer due diligence and other AML-related activities.

Responsibilities

• Complete enhanced due diligence reviews and ongoing monitoring of high-risk customers, including open-source research.
• Review and verify customers’ source of funds and source of wealth.
• Investigate potentially suspicious transactions or activities and recommend required STR filings.
• Co...