Head of Anti-Money Laundering (AML)

About the role

The Head of AML will lead Betty Canada’s anti‑money‑laundering and counter‑terrorist‑financing program. Reporting to senior management, you will ensure full compliance with FINTRAC and other applicable regulations while fostering a culture of integrity across the organization.

Key responsibilities

• Develop, implement and maintain a comprehensive AML/CTF program aligned with regulatory requirements and industry best practices.
• Establish and regularly update AML/CTF policies, procedures and controls.
• Conduct risk assessments to identify AML/CTF risks and design mitigation measures.
• Oversee customer due diligence (CDD), enhanced due diligence (EDD) and know‑your‑customer (KYC) processes.
• Design and manage transaction monitoring systems and suspicious activity reporting (SAR) processes.
• Ensure ongoing compliance with FINTRAC regulations and monitor regulatory changes.
• Prepare and submit required regulatory reports and respond to regulator inquiries.
• Lead, mentor and evaluate a team of AML professionals, setting objectives and providing feedback.
• Develop and deliver AML/CTF training programmes for employees at all levels.
• Act as primary liaison with regulatory authorities and internal stakeholders on AML/CTF matters.

Required profile

• Significant senior‑level experience in AML/CTF compliance, preferably within the gaming or financial services sector.
• Proven ability to design and operate AML programmes and conduct risk assessments.
• Strong leadership skills with experience managing a team of compliance professionals.
• Excellent communication skills to interact with regulators and internal stakeholders.
• Detail‑oriented mindset with a proactive approach to regulatory changes.

Required skills

• In‑depth knowledge of Canadian AML/CTF regulations, including FINTRAC requirements.
• Expertise in customer due diligence, enhanced due diligence and KYC processes.
• Experience with transaction monitoring and suspicious activity reporting systems.
• Ability to develop AML policies, procedures and training materials.