--- title: 'Head of AML | Betty CA at Betty' canonical: 'https://feeny.ai/job/head-of-aml-betty-ca-betty-sofia-ftgtr54emfmj' type: 'job' last_seen: '2026-09-12' --- # Head of AML | Betty CA at Betty - **Company:** Betty - **Location:** Sofia, Bulgaria - **Posted:** 2026-08-17 - **Last confirmed live:** 2026-09-12 - **Apply:** https://job-boards.greenhouse.io/bettyjobboard/jobs/5213368007 ## Job description About Us: Betty is an innovative entertainment company pioneering at the intersection of real-money online casinos and casual mobile gaming. Betty Canada is a scale up company accredited by the Alcohol and Gaming Commission of Ontario (AGCO) as a B2C operator in February 2023, we've set a new standard in the industry. Our mission is to redefine the online casino experience by offering a uniquely transparent environment where players can relax, unwind, and enjoy themselves safely. We are committed to accessibility, fairness, and inclusivity, fostering a community of like-minded individuals who value ethical gaming practices and prioritize our players' safety and enjoyment above everything else. Our Values: - We are honest - we value honesty in all aspects. - Bring the Olives - we offer premium customer experience. - Think Big - we believe in always striving for more. Job Summary: The Head of AML is a critical role responsible for developing, implementing, and overseeing the company's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) program. This role ensures the company's compliance with all applicable AML/CTF regulations and standards, mitigates financial crime risks, and fosters a culture of compliance throughout the organization. The Head of AML will lead a team of AML professionals, provide expert guidance, and act as the primary point of contact for regulatory authorities and internal stakeholders on AML/CTF matters. Key Responsibilities: Program Development and Implementation: - Develop, implement, and maintain a comprehensive AML/CTF program that aligns with regulatory requirements and industry best practices. - Establish and update AML/CTF policies, procedures, and controls. - Conduct regular risk assessments to identify and evaluate AML/CTF risks. - Implement and oversee customer due diligence (CDD), enhanced due diligence (EDD), and know-your-customer (KYC) processes. - Develop and implement transaction monitoring systems and processes. - Establish and maintain a suspicious activity reporting (SAR) process. Compliance Oversight: - Ensure compliance with all applicable AML/CTF laws, regulations, and guidelines, including FINTRAC. - Monitor and interpret regulatory changes and updates, and implement necessary adjustments to the AML/CTF program. - Prepare and submit regulatory reports as required. - Respond to regulatory inquiries and examinations. Team Leadership and Management: - Lead, mentor, and develop a team of AML professionals. - Assign tasks, set performance objectives, and provide regular feedback. - Foster a collaborative and high-performing team environment. Training and Awareness: - Develop and deliver AML/CTF training programs for employees at all levels. - Promote a culture of AML/CTF awareness and compliance throughout the organization. - Provide ongoing guidance and support to employees on AML/CTF matters. Stakeholder Management: - Act as the primary point of contact for regulatory authorities on AML/CTF matters. - Collaborate with internal stakeholders, including compliance, risk, and operations teams. - Build and maintain relationships with external stakeholders, such as financial institutions and law enforcement agencies. Technology and Systems: - Oversee the implementation and maintenance of AML/CTF technology solutions. - Evaluate and recommend new technologies to enhance AML/CTF capabilities. Requirements: - Bachelor's degree in finance, business, law, or a related field (Master's degree preferred). - 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. - Strong analytical and problem-solving skills. - Relevant certifications (e.g., CAMS, ACAMS, ICA) are highly desirable. - Experience with transaction monitoring systems. - Experience in SAR writing. What we offer: - Competitive salary - Premium Health insurance - Career and skills development opportunities - Fun and collaborative team environment - New modern office space ## About Betty ## Company Overview - **One-liner**: Betty is building a transparent, ethically-driven online casino platform that merges real-money gaming with casual mobile entertainment. - **Entity Type**: Private (Seed stage) - **Headquarters**: New York, New York, United States - **Founded**: 2022 - **Founders**: Annie Z. (Co-Founder) – other co-founders not publicly disclosed ## Core Business - **Primary industry**: Online casino / iGaming / mobile gaming - **Target customers**: B2C – adult players in regulated markets (currently Ontario, Canada) - **Mission or purpose**: “Changing gambling for good” by offering a safe, transparent, and community-driven alternative to traditional online casinos. ## Products & Services - **[Betty Casino](https://betty.ca)**: Real-money online casino platform featuring slots, table games, and live dealer experiences. Designed with fairness, no bots, and a focus on player well-being. Licensed by the Alcohol and Gaming Commission of Ontario (AGCO) since February 2023. ## Market Standing - **Valuation/Market Cap**: Not disclosed - **Key Metric**: Annual Revenue ~$2.2M (2025 estimate); Total Funding $10.5M across 4 rounds (Pre-Seed, Seed) - **Notable Investors/Partners**: CEAS Investments (lead in 2024 Seed round), Karlani Capital (lead in 2023 Seed round), Happy Hour Solutions; strategic partner Wyzia (1000% player growth through partnership) - **Growth Signals**: Headcount grew 106% YoY (215 employees); expanded to 6 offices across 4 countries; acquired Kirkland Lake Bingo Hall (March 2026); launched first franchise in February 2023 ## Competitive Advantages - **Transparency-first model**: No bots, no hidden mechanics – a stark contrast to industry norms. - **AGCO accreditation**: Operates under strict Ontario regulation, signaling trust and compliance. - **Community focus**: Brand built around player safety and ethical gaming, differentiating from traditional casinos. - **Shared platform**: Centralized technology stack allows rapid, locally-relevant launches in new markets. ## Strategic Focus - **Global expansion**: Building a “casino brand group” by launching locally tailored operations in multiple jurisdictions, powered by a unified tech platform. - **Product innovation**: Continuing to blend mobile game design with real-money casino mechanics to attract a broader, younger audience. - **Partnership growth**: Deepening relationships like the Wyzia collaboration to drive player acquisition and retention. ## Why Work Here - **Culture**: Emphasis on “real people, looking out for our players” and a supportive, transparent environment. Teams are described as “builders and operators” focused on great products. - **Work model**: Hybrid/office presence in New York (HQ), Toronto, Sofia, London. Engineering roles based mainly in Sofia. - **Engineering culture**: Data-driven (hiring Lead Data Scientist, Senior Data Engineers, Insight Analysts); modern tech stack; opportunities to shape a new category. - **Notable perks**: Not explicitly listed, but the company offers a fast-growing startup environment with exposure to product, growth, and compliance. - **Caution**: LinkedIn employer rating is 2.3/5 (4 reviews), with low marks for culture (2.1) and career development (2.5). Candidates should seek current employee perspectives. ## Sources 1. [LinkedIn – Betty Gaming](https://www.linkedin.com/company/bettygaming) 2. [Greenhouse Job Board – Betty](https://job-boards.greenhouse.io/bettyjobboard) 3. [Greenhouse Job Board – Betty Gaming Canada](http://job-boards.greenhouse.io/bettygamingca) 4. 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