AML Operations Expert | Betty CA

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