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Head of AML | Betty CA

Betty
Location
Sofia, Bulgaria
Posted
1 month ago
Department
Compliance
What they actually want (must-haves)
  • Bachelor's degree in finance, business, law, or a related field
  • 5 years of experience in AML/CTF compliance, preferably in the Gaming industry
  • Extensive knowledge of AML/CTF laws, regulations, and guidelines
  • Strong understanding of financial crime risks and mitigation strategies
  • Proven experience in developing and implementing AML/CTF programs
  • Excellent leadership, communication, and interpersonal skills
Nice to have
  • Master's degree
  • Relevant certifications (e.g., CAMS, ACAMS, ICA) are highly desirable
What the job really is

The Head of AML at Betty Canada is responsible for developing and overseeing the company's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) program. This includes ensuring compliance with regulations, leading a team of AML professionals, and fostering a culture of compliance within the organization. The role also involves training staff, managing stakeholder relationships, and implementing AML/CTF technology solutions.

Benefits
  • Competitive salary
  • Premium Health insurance
  • Career and skills development opportunities
  • Fun and collaborative team environment
  • New modern office space
Things to weigh
  • No specific salary range provided
  • Focus on compliance in the gaming industry may limit exposure to other sectors
  • Role involves significant regulatory interaction which may be high-pressure
Job score3.2/5
Benefits3/5
Freshness4/5
Career value4/5
Role clarity5/5
Pay transparency0/5

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