Manager, Aml Investigations

1 week ago

Etobicoke, Ontario, Canada Great Canadian Full time

Position Summary:


Under the direction of the Vice President, AML and Corporate Security, this position is responsible for managing the AML operational aspects for GTA land-based casinos including: the research and development of AML policies and procedures, provide guidance and support with financial investigations, provide guidance on reporting on audits and other monitoring activities conducted by internal and external auditors, managing the work of the AML Investigators, assist in ensuring internal policy and procedures related to AML operations comply with regulatory requirements, communications and issues management related to AML Know Your Customer (KYC) and Financial Crimes Compliance Program, special projects management; regulatory stakeholder liaison, and program evaluation for efficiency.


Key Accountabilities:

  • The Anti-Money Laundering Manager
  • Investigations, will comanage the Landbased AML program across Canada (focusing on GTA sites within Ontario) which includes the KYC Risk Assessment and oversees the Anti-Money Laundering (AML) Analysts/investigators.
  • Monitor AML Analysts/investigators performance and work quality, including, but not limited to, workload, capacity, quality assurance assessments, training effectiveness, and other defined departmental performance measurements.
  • Providing guidance to the AML Analysts/investigators with respect to maintenance of the Patron Risk Assessment program and support the implementation of the operational strategy for the efficient and effective execution of the assigned components of AML/ATF detection, and reporting program.
  • Manages and monitor all internal policy and procedures related to the respective Provincial KYC/AML program and assist in the enhancement of analysis policies and procedures, when necessary.
  • Liaises with senior management to identify, interpret, and clarify AML issues and updates; drafts new or revised documentation as directed; distributes accordingly.
  • Monitor the efficiency and effectiveness of investigation processes, provides guidance, and prepares and distributes reports.
  • Conducts, evaluates, and responds to AML reviews and reports, as required.
  • Provides management with constant updates on AML projects and initiatives status, progress to completion, forecasts, potential and current risks as well as risk mitigation plans.
  • Communicates effectively with all appropriate corporate and operational departments. and develops and cultivates strong working relationships with all internal and external stakeholders.
  • Act as an escalation point for AML queries from other business areas and performs other duties as required.
  • Motivates and leads by example and provides a learning environment while establishing a safe and welcoming work environment for all employees.
  • Complies with licensing laws, health and safety and other statutory regulations.

Education and Qualification:

  • Postsecondary education with a minimum of 5+ years' experience in AML and financial crimes investigations ideally within the financial or gaming sector, or a suitable combination of both education and/or related experience.
  • Knowledge of current Risk, Anti-Fraud, and Anti-Money Laundering obligations and frameworks.
  • Demonstratedability to plan, manageand deliver program management.
  • Strong stakeholder management and problemsolving skills.
  • Strong communication skills, both written and verbal, with the capability to articulate
complex technical information.

  • Excellent teamwork, interpersonal and conflict resolution skills.
  • High level of personal integrity, commitment to confidentiality and privacy principles.
  • Knowledge of provincial gaming control laws and/or Gaming industry experience is an asset but not required.
Certified Anti-Money Laundering Specialist or Certified Financial Crime Specialist designation is an asset but not required.

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