Coordinator, Aml Reporting
2 weeks ago
Position Summary:
Under the general direction of the Director, Compliance, the AML Reporting Coordinator will act as the principal reporting reviewer for British Columbia sites, ensuring completeness, accuracy and consistency of all FINTRAC reports and transactions, and the coordination of report submissions to the British Columbia Lottery Corporation.
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
- Escalate any observed suspicious indicators during review to Surveillance for creation of UFT, which is reported to BCLC for review.
- Liaising with gaming site team members when required to ensure comprehensive and accurate reporting data
- Coordinating FINTRAC report submissions to BCLC
- Ensures compliance with licensing laws, health and safety and other statutory regulations
- 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
- Manages other initiatives as required
Education and Qualification Requirements:
- Postsecondary 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 Fin Trac, federal antimoney 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
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