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: <ul> <li>We are honest - we value honesty in all aspects.</li> <li>Bring the Olives - we offer premium customer experience.</li> <li>Think Big - we believe in always striving for more.</li> </ul> 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: <ul> <li>Develop, implement, and maintain a comprehensive AML/CTF program that aligns with regulatory requirements and industry best practices.</li> <li>Establish and update AML/CTF policies, procedures, and controls.</li> <li>Conduct regular risk assessments to identify and evaluate AML/CTF risks.</li> <li>Implement and oversee customer due diligence (CDD), enhanced due diligence (EDD), and know-your-customer (KYC) processes.</li> <li>Develop and implement transaction monitoring systems and processes.</li> <li>Establish and maintain a suspicious activity reporting (SAR) process.</li> </ul> Compliance Oversight: <ul> <li>Ensure compliance with all applicable AML/CTF laws, regulations, and guidelines, including FINTRAC.</li> <li>Monitor and interpret regulatory changes and updates, and implement necessary adjustments to the AML/CTF program.</li> <li>Prepare and submit regulatory reports as required.</li> <li>Respond to regulatory inquiries and examinations.</li> </ul> Team Leadership and Management: <ul> <li>Lead, mentor, and develop a team of AML professionals.</li> <li>Assign tasks, set performance objectives, and provide regular feedback.</li> <li>Foster a collaborative and high-performing team environment.</li> </ul> Training and Awareness: <ul> <li>Develop and deliver AML/CTF training programs for employees at all levels.</li> <li>Promote a culture of AML/CTF awareness and compliance throughout the o

Head of AML | Betty CA

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