AML Manager

Back to jobs New AML Manager | Betty CA Sofia, Bulgaria Apply 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: 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 Create a Job Alert Interested in building your career at Betty ? Get future opportunities sent straight to your email. Create alert Apply for this job * indicates a required field First Name* Last Name* Email* Phone Country* Phone* Resume/CV* Attach Attach Dropbox Google Drive Enter manually Enter manually Accepted file types: pdf, doc, docx, txt, rtf Cover Letter Attach Attach Dropbox Google Drive Enter manually Enter manually Accepted file types: pdf, doc, docx, txt, rtf LinkedIn Profile How did you hear about us? Job board Career event From a friend/colleague Other Submit application