Head of AML

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.

Job Summary:

As a Head of AML you will ensure the company's compliance with all applicable AML/CTF regulations and standards, mitigate financial crime risks, and foster a culture of compliance throughout the organization. You will lead a team of AML professionals, provide expert guidance, and act as the primary point of contact for regulatory authorities and internal stakeholders on AML/CTF matters.

Key Responsibilities:

• Design, implement, and oversee a robust AML/CTF program aligned with regulatory requirements (e.g., FINTRAC) and industry best practices.
• Establish, update, and enforce AML/CTF policies, procedures, and controls. Conduct regular risk assessments to mitigate potential threats.
• Oversee CDD, EDD, and KYC processes. Implement transaction monitoring and suspicious activity reporting (SAR) systems.
• Ensure adherence to all applicable AML/CTF laws, interpret regulatory updates, and implement necessary adjustments. Prepare and submit required reports and respond to regulatory inquiries.
• Lead and develop a high-performing AML team. Deliver AML/CTF training programs to promote awareness and compliance across the organization.
• Act as the primary regulatory contact. Work with internal teams (compliance, risk, operations) and external partners (financial institutions, law enforcement).
• Oversee AML/CTF technology solutions and evaluate new tools to enhance compliance capabilities.

Qualifications:

• Bachelor's degree in finance, business, law, or a related field (Master's degree preferred).
• 5 years of experience in AML/CTF compliance, preferably in the Gaming industry.
• Extensive knowledge of AML/CTF laws, regulations, and guidelines.
• Strong understanding of financial crime risks and mitigation strategies.
• Proven experience in developing and implementing AML/CTF programs.
• Excellent leadership, communication, and interpersonal skills.
• Strong analytical and problem-solving skills.
• Relevant certifications (e.g., CAMS, ACAMS, ICA) are highly desirable.

What we offer:

• Competitive salary
• Premium Health insurance
• Career and skills development opportunities
• Fun and collaborative team environment
• New modern office space