AML Due Diligence Associate

Betty is an innovative entertainment company looking for an AML Due Diligence Associate to conduct thorough enhanced due diligence on high-risk customer profiles and maintain accurate records of customer information. The ideal candidate will have a strong understanding of AML regulations and industry best practices.

Requirements

• Bachelor’s or Master’s degree in a relevant field or current enrollment in such a program
• Minimum of 2 years’ experience in AML, customer due diligence, or related compliance roles
• Experience with AML and regulatory reporting requirements
• Strong analytical skills
• Excellent organizational and documentation skills
• Effective communication skills
• 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