Enhanced Due Diligence Expert at BET99

Join BET99, Canada’s Premier Online Sportsbook and Casino, as an Enhanced Due Diligence Associate. Engage in high-risk customer reviews, ensuring compliance and accuracy in a remote work setting.
As an Enhanced Due Diligence Associate at BET99, you will play a crucial role in monitoring high-risk customers and investigating suspicious transactions. Your expertise in AML regulations will ensure the integrity of our operations while maintaining communication across teams for effective investigations. We value attention to detail and proactive collaboration to optimize processes.
Key Responsibilities:
• Complete enhanced due diligence reviews on high-risk customers
• Investigate and recommend suspicious transactions for STR filings
• Verify customers’ source of funds and source of wealth
• Maintain comprehensive documentation of reviews
• Update customer risk profiles after significant changes
Requirements:
• University graduate or equivalent compliance experien...