Job Location Canada-British Columbia-Richmond
Job Stream General Management
Site Location River Rock Casino Resort
Job Type Permanent, Full-Time
Number of Positions 1
Posting Date 30-Mar-2022
Expiry Date 01-May-2022
Travel Required Occasionally
Educational Requirements Some Post Secondary Education
Languages Required English
Job Description
Position Summary:
Reporting to the Director, Compliance, the AML Reporting Coordinator will act as the principal reporting reviewer for Great Canadian locations in BC, ensuring completeness, accuracy and consistency of all FINTRAC reports and transactions, and the coordination of report submissions to the British Columbia Lottery Corporation (BCLC)
Key Accountabilities:
- Daily analysis, audit and investigation of FINTRAC reports and transactions entered into the batch reporting systems to ensure data quality, completeness, accuracy and consistency
- Ensuring required gaming transactions and supporting Source of Funds (SOF) and Reasonable Measures (RM) are accurate
- Liaising with gaming site team members when required to ensure comprehensive and accurate reporting 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 safeguard assets and maintain integrity of gaming operations
- Performing other duties as assigned or directed
Education and Qualification Requirements:
- 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
If this sounds like a GREAT opportunity for you, we invite you register your interest. If your skills and experience are a match for our position, our professional recruiters will be in contact with you. Thank you for your application and your interest in Great Canadian.
Great Canadian Gaming Corporation is committed to diversity, equity and inclusion and we welcome all qualified applicants to apply to join our team of unique contributors. We accommodate people with disabilities throughout the recruitment and selection process and applicants are encouraged to advise Human Resources in advance if an accommodation is required. We thank all applicants for their interest, and will contact those qualified to continue in the recruitment process.