AML Operations Expert | Betty CA
bettyjobboard· Compliance
About this role
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.
Key Responsibilities
- Conduct thorough enhanced due diligence (EDD) on high-risk and suspicious customer profiles, including detailed review of customer documentation and activity.
- Assess and document money laundering (ML) risk levels in customer profiles, escalating cases for further review when necessary.
- Log and maintain accurate records of customer information, transaction details, and risk assessments in compliance with regulatory standards.
- Coordinate information related to suspicious activities to regulatory bodies and FINTRAC, including CTRs, STRs, and relevant documentation.
- Collaborate with associated teams on risk assessments and customer monitoring processes.
- Maintain a strong understanding of AML regulations and industry best practices to ensure ongoing compliance.
- Assist in audits and regulatory inspections related to customer due diligence and reporting.
- Support internal compliance reviews, process updates, and documentation improvements.
- 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, customer due diligence, or related compliance roles, preferably within iGaming, fintech, or financial services.
- Experience with AML and regulatory reporting requirements, including CTR/STR submissions or other jurisdiction equivalents.
- Strong analytical skills with the ability to assess ML risks and review customer profiles thoroughly.
- Excellent organizational and documentation skills.
- Effective communication skills for collaborating with internal teams and regulators.
- Self-motivated with a keen eye for detail and accuracy.
- 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
Frequently Asked Questions
Is the salary disclosed for the AML Operations Expert | Betty CA position at bettyjobboard?
The salary for this AML Operations Expert | Betty CA role at bettyjobboard is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the AML Operations Expert | Betty CA position at bettyjobboard located?
This AML Operations Expert | Betty CA role at bettyjobboard is based in Sofia, Bulgaria. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Which team or department does the AML Operations Expert | Betty CA at bettyjobboard belong to?
This AML Operations Expert | Betty CA position is part of the Compliance department at bettyjobboard. See the full job description for more information about the team structure and responsibilities.
How do I apply for the AML Operations Expert | Betty CA position at bettyjobboard?
Click the "Apply Now" button on this page. You will be redirected to bettyjobboard's official application portal hosted on greenhouse where you can submit your application directly.
When was the AML Operations Expert | Betty CA job at bettyjobboard posted?
This AML Operations Expert | Betty CA position at bettyjobboard was posted on Oct 29, 2025. Apply as soon as possible — early applications are often reviewed first.
AML Operations Expert | Betty CA
bettyjobboard
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