Location
lévis, chaudière- ppalaches, Canada
Posted
June 19, 2026
Job Description
Become a crucial part of BET99's AML team as an Enhanced Due Diligence Analyst. This role involves in-depth customer analysis in a vibrant remote work environment.
As an Enhanced Due Diligence Analyst, you will report directly to the Senior Compliance Analyst. Your responsibilities include conducting enhanced due diligence reviews on high-risk customers, monitoring risk profiles, and ensuring compliance with AML regulations. You’ll also collaborate with teams to gather information and ensure the integrity of our processes.
Key Responsibilities:
• Conduct enhanced due diligence and ongoing monitoring of high-risk clients
• Investigate and document suspicious transactions for STR filing
• Communicate with teams for information to complete investigations
• Track progress on customer reviews and compliance requirements
• Update customer risk profiles based on significant changes
Requirements:
• University degree or equivalent experience in compliance
• Previou...
As an Enhanced Due Diligence Analyst, you will report directly to the Senior Compliance Analyst. Your responsibilities include conducting enhanced due diligence reviews on high-risk customers, monitoring risk profiles, and ensuring compliance with AML regulations. You’ll also collaborate with teams to gather information and ensure the integrity of our processes.
Key Responsibilities:
• Conduct enhanced due diligence and ongoing monitoring of high-risk clients
• Investigate and document suspicious transactions for STR filing
• Communicate with teams for information to complete investigations
• Track progress on customer reviews and compliance requirements
• Update customer risk profiles based on significant changes
Requirements:
• University degree or equivalent experience in compliance
• Previou...