AML Reporting Manager

About us:

Betty is an innovative entertainment company pioneering at the intersection of real money online casino and casual mobile gaming. 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

• Lead the development, review, and submission of all AML-related regulatory reports, including Customer Due Review (CDR), Suspicious Transaction Reports (STR), and scheduled high-risk customer reports.


• Ensure timely and accurate reporting in compliance with FINTRAC, iGO, AGCO, and other relevant regulatory agencies.


• Oversee the analysis of high-risk transactions and customer activity, providing insights and ensuring appropriate escalation.


• Develop and maintain robust reporting processes and controls to ensure adherence to regulatory requirements.


• Coordinate with internal associated teams to gather necessary data and documentation for reporting.


• Stay current with evolving AML regulations, reporting standards, and industry best practices.


• Manage and mentor the AML Reporting team, providing guidance and training as needed.


• Support internal and external audits related to AML reporting functions.


• Prepare documentation and reports for regulatory inspections and inquiries.


• Drive continuous improvement initiatives to enhance reporting accuracy, efficiency, and compliance.


• 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 5 years’ experience in AML compliance, regulatory reporting, or related roles, preferably within iGaming, fintech, or financial services.


• Proven leadership experience with team management and process development.


• Strong knowledge of AML regulations, FINTRAC requirements, and reporting procedures is a plus.


• Experience with AML monitoring systems, transaction analysis, and regulatory filings.


• Excellent analytical, organizational, and communication skills.


• Ability to work under pressure and meet tight deadlines in a fast-paced environment.


• Fluency in English (written and spoken).

What we offer:

• Competitive salary


• Premium Health insurance


• Career and skills development opportunities


• Fun and collaborative team environment


• New modern office space