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
