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. Key Responsibilities: * Prepare and submit ad-hoc and scheduled regulatory reports, including CDR, STR, and high-risk customer reports, ensuring accuracy and timeliness. * Investigate and analyze unusual transaction patterns or high-risk customer activity to support regulatory compliance. * Conduct Fraud investigations into suspicious activity, including account linkage analysis, bonus abuse, and potential multi-accounting. * Log detailed information about suspicious transactions, customer activity, and regulatory communications. * Coordinate with associated compliance teams to gather necessary data and ensure reporting completeness. * Maintain up-to-date knowledge of regulatory reporting requirements and industry standards. * Support internal audits and compliance reviews related to regulatory filings. * Assist in preparing documentation for regulatory inspections and inquiries. * Keep thorough records of all reports and regulatory submissions. * 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 an advantage. Relevant certifications are a plus. * Experience working in an online casino or another gambling business is highly desired. * Experience working with Fraud patterns or common iGaming fraud typologies, including bonus hunting is considered a significant plus. * Experience in AML, regulatory reporting, or compliance roles within iGaming, fintech, or financial services is considered a significant plus. * Experience with high-risk transaction reporting, including STRs and CDRs or other jurisdiction equivalents. * Advanced proficiency in Microsoft Office. * Strong attention to detail and accuracy in data management. What we offer: * Competitive salary * Premium Health insurance * Career and skills development opportunities * Fun and collaborative team environment * New modern office space