AML Reporting Coordinator
Great Canadian Gaming
- Richmond, BC
- Permanent
- Full-time
- Daily analysis, audit, and investigation of FINTRAC reports and transactions entered into the casino reporting systems (CRS) to ensure data quality, completeness, accuracy and consistency.
- Ensuring required gaming transactions and supporting Source of Funds (SOF) and Reasonable Measures (RM) are accurate and complete.
- Liaising with gaming site team members when required to ensure comprehensive and accurate reporting of data.
- Coordinating FINTRAC report submissions to BCLC
- Compiling and inputting quality and error statistics to review with the Compliance/AML Team
- Cultivating strong working relationships with all stakeholders, including team members and BCLC
- Ensuring compliance with standards, procedures, internal and regulatory controls to maintain integrity of gaming operations.
- Reviewing other reports as required and directed and providing compiled error reports.
- Maintaining dashboards, to share statistics and data with BC Sites
- Ensures compliance with licensing laws, health and safety and other statutory regulations.
- Manages other initiatives as required.
- Post-secondary education with a minimum of 2 years' experience or a suitable combination of education and relevant experience in AML, compliance, audit, business administration, data analysis, banking AML investigations, gaming, or a related field.
- Strong working knowledge of federal anti-money laundering law, reporting requirements and procedures and best practices.
- Computer literacy in MS Office
- Excellent written and verbal communication skills
- Familiarity or experience in the preparation, review, and submission of FINTRAC reportable transactions an asset
- Knowledge of privacy legislation an asset.
- Knowledge of provincial gaming controls and laws an asset.
- CAMS Certification an asset.
- Valid driver's license
- We have an inclusive and collaborative working environment that encourages creativity, curiosity, and celebrates success!
- We provide you with the tools and technology needed to delight your clients!
- You'll get to work with and learn from diverse industry leaders, who have hailed from top organizations around the world.
- Freedom to Innovate: supports new and better ways to be successful.
- Be your Authentic Self: environment that values diversity as a source of strength.
- This isn't your typical "corporate" job. We work hard and we have fun!