Head of AML
Betty (10 days ago)
About this role
The Head of AML oversees the company's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) program, ensuring compliance with applicable regulations and mitigating financial crime risks. This senior leader serves as the primary contact for regulators and internal stakeholders and leads an AML team to maintain a transparent, compliant gaming environment.
Required Skills
- AML
- CTF
- KYC
- CDD
- EDD
- Transaction Monitoring
- SAR Writing
- Regulatory Reporting
- Risk Assessment
- Policy Development
+2 more
Qualifications
- Bachelor's Degree
- Master's Degree Preferred
- CAMS
- ACAMS
- ICA
About Betty
bettyagency.comBETTY is a full-service creative agency (part of Quad) that combines strategy, creative, design and content studios to build and amplify brand experiences. They deliver inclusive, inventive ideas and integrated campaigns — from brand strategy and design to content production — aimed at driving measurable results for clients. Backed by Quad’s broader capabilities, Betty offers agency-level creativity with the scale and resources to execute work without sacrificing quality.
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