Enhanced Due Diligence Associate - ottawa
Location
ottawa, on
Job Type
Full-time
Category
Other-General
Posted
June 16, 2026
Overview
BET99 is Canada's Premiere Online Sportsbook and Casino. Launched in 2020, we continually innovate in the online gaming landscape and grow our customer base and internal BET99 team. We are a fast-paced company that values challenging the status quo, trust, transparency, integrity, and collaboration.
Role
Reporting to the Senior Compliance Analyst overseeing the AML team, the successful candidate will perform enhanced due diligence analysis and ongoing monitoring of high-risk customers, update customers’ risk profiles, and support the AML team in customer due diligence and other AML-related activities.
Responsibilities
- Complete enhanced due diligence reviews and ongoing monitoring of high-risk customers, including open-source research.
- Review and verify customers’ source of funds and source of wealth.
- Investigate potentially suspicious transactions or activities and recommend required STR filings.
- Co...