AML Manager | Betty CA
Betty
10 days ago
Full-time
On-site
Sofia, Sofia-City, Bulgaria
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:
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.
The role:
As the AML Manager, you will be the guardian of our financial integrity, reporting to the Head of AML. You will oversee the day-to-day operations of our AML Due Diligence Team. You aren't just a "box-checker" - you are a strategic leader who ensures that while we stay compliant with FINTRAC and AGCO standards.
Key Responsibilities:
- Serve as a subject matter expert on the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and AGCO’s Registrar’s Standards for Gaming.
- Manage and collaborate with our Reporting unit ensuring the timely submission of Suspicious Transaction Reports (STRs) to FINTRAC and iGaming Ontario.
- Support the Head of Compliance in the development and maintenance of the Company Risk Assessment to identify and mitigate ML/TF risks specific to the Ontario iGaming market.
- Manage a team of AML Experts, providing coaching, quality assurance reviews, and professional development.
- Oversee Enhanced Due Diligence (EDD) for high-risk players and Politically Exposed Persons (PEPs).
- Support the Head of AML during audits and regulatory examinations from the AGCO or iGaming Ontario.
- Work closely with the Product and Engineering teams to optimize automated transaction monitoring systems and workflows.
Requirements:
- 5+ years of experience in AML/Compliance, with at least 2 years in a leadership role, ideally within the iGaming, Fintech, or Banking sectors in Canada.
- Knowledge of FINTRAC requirements and the Ontario iGaming regulatory landscape is a plus.
- CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) designation is highly preferred.
- Comfort working with modern data tools and AML software.
- Ability to translate complex legal requirements into "plain English" for internal stakeholders.
- A commitment to transparency and ethical gaming. You believe that player safety and business growth go hand-in-hand.
What we offer:
- Competitive salary
- Premium Health insurance
- Career and skills development opportunities
- Fun and collaborative team environment
- New modern office space