Betty is an innovative entertainment company pioneering at the intersection of real-money online casinos and casual mobile gaming. Our mission is to redefine the online casino experience by offering a uniquely transparent environment where players can relax, unwind, and enjoy themselves safely.
Requirements
- Bachelor’s or Master’s degree in a relevant field or current enrollment in such a program is desired.
- Minimum of 2 years’ experience in AML, customer due diligence, or related compliance roles, preferably within iGaming, fintech, or financial services.
- Experience with AML and regulatory reporting requirements, including CTR/STR submissions or other jurisdiction equivalents.
- Strong analytical skills with the ability to assess ML risks and review customer profiles thoroughly.
- Excellent organizational and documentation skills.
- Effective communication skills for collaborating with internal teams and regulators.
- Self-motivated with a keen eye for detail and accuracy.
- Fluency in English (written and spoken).
Benefits
- Competitive salary
- Premium Health insurance
- Career and skills development opportunities
- Fun and collaborative team environment
- New modern office space