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. Job Summary: The Head of AML is a critical role responsible for developing, implementing, and overseeing the company's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) program. This role ensures the company's compliance with all applicable AML/CTF regulations and standards, mitigates financial crime risks, and fosters a culture of compliance throughout the organization. The Head of AML 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: Program Development and Implementation: * Develop, implement, and maintain a comprehensive AML/CTF program that aligns with regulatory requirements and industry best practices. * Establish and update AML/CTF policies, procedures, and controls. * Conduct regular risk assessments to identify and evaluate AML/CTF risks. * Implement and oversee customer due diligence (CDD), enhanced due diligence (EDD), and know-your-customer (KYC) processes. * Develop and implement transaction monitoring systems and processes. * Establish and maintain a suspicious activity reporting (SAR) process. Compliance Oversight: * Ensure compliance with all applicable AML/CTF laws, regulations, and guidelines, including FINTRAC. * Monitor and interpret regulatory changes and updates, and implement necessary adjustments to the AML/CTF program. * Prepare and submit regulatory reports as required. * Respond to regulatory inquiries and examinations. Team Leadership and Management: * Lead, mentor, and develop a team of AML professionals. * Assign tasks, set performance objectives, and provide regular feedback. * Foster a collaborative and high-performing team environment. Training and Awareness: * Develop and deliver AML/CTF training programs for employees at all levels. * Promote a culture of AML/CTF awareness and compliance throughout the organization. * Provide ongoing guidance and support to employees on AML/CTF matters. Stakeholder Management: * Act as the primary point of contact for regulatory authorities on AML/CTF matters. * Collaborate with internal stakeholders, including compliance, risk, and operations teams. * Build and maintain relationships with external stakeholders, such as financial institutions and law enforcement agencies. Technology and Systems: * Oversee the implementation and maintenance of AML/CTF technology solutions. * Evaluate and recommend new technologies to enhance AML/CTF capabilities. Requirements: * 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. * Experience with transaction monitoring systems. * Experience in SAR writing. What we offer: * Competitive salary * Premium Health insurance * Career and skills development opportunities * Fun and collaborative team environment * New modern office space

Head of AML | Betty CA

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