AML Reporting Expert | Betty CA

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.


• 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 desired. Relevant certifications are a plus.


• Minimum of 2 years’ experience in AML, regulatory reporting, or compliance roles within iGaming, fintech, or financial services.


• Experience with high-risk transaction reporting, including STRs and CDRs or other jurisdiction equivalents.


• Strong attention to detail and accuracy in data management.


• Good understanding of AML regulations and reporting standards.

What we offer:

• Competitive salary


• Premium Health insurance


• Career and skills development opportunities


• Fun and collaborative team environment


• New modern office space