Coordinator, Aml Reporting

2 weeks ago


Richmond, British Columbia, Canada Great Canadian Full time

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


  • Richmond, British Columbia, Canada Great Canadian Full time

    Position SummaryUnder the general direction of the Director, Compliance - BC, the AML Reporting Coordinator will act as the principal reporting reviewer for GCGC, BC sites, ensuring completeness, accuracy, and consistency of all FINTRAC reports and transactions, and the coordination of report submissions to the British Columbia Lottery Corporation (BCLC)....


  • Richmond, British Columbia, Canada Coca-Cola Canada Full time

    About This Opportunity The Administration Coordinator provides administrative support to the Distribution Center Manager with support focused on the operations team and office management. They provide support including: preparation of operational and financial reports on a daily/weekly basis, Accounts Payables and Receivables through use of SAP, data...


  • Richmond, British Columbia, Canada Dragados Canada Inc. Full time

    Environmental CoordinatorDragados Canada, Inc., the Canadian construction arm of the ACS Group (one of the world's largest international construction and engineering companies), is seeking a talented and experienced Environmental Coordinator to join its dynamic and energetic team.Dragados Canada was established in 2008 and has grown steadily into an...

  • Project Coordinator

    2 weeks ago


    Richmond, British Columbia, Canada City of Richmond BC Full time

    Project Coordinator:The City of Richmond is committed to be the most appealing, livable, well-managed community in Canada, a goal that is only made possible by developing our most valuable asset - _our people_. This is a great opportunity to join our team and shape our community. The City of Richmond offers competitive pay programs, comprehensive benefits...

  • Summer Coordinator

    2 weeks ago


    Richmond, British Columbia, Canada City of Richmond BC Full time

    COMMUNITY ASSOCIATION OPPORTUNITIESSummer CoordinatorReports to the Community Facilities Coordinator/Programmer and is responsible for the Community Associations/Societies camps. Provides leadership, development, coordination and evaluation of comprehensive camps for children.Job LocationCity Centre Community Association, Steveston Community Association or...


  • Richmond, British Columbia, Canada City of Richmond BC Full time

    Operations Training Coordinator:The City of Richmond is committed to be the most appealing, livable, well-managed community in Canada, a goal that is only made possible by developing our most valuable asset - _our people_. This is a great opportunity to join our team and shape our community. The City of Richmond offers competitive pay programs, comprehensive...


  • Richmond, British Columbia, Canada Optima Living Full time

    Let us welcome you home to Wisteria Place in Richmond, BCOptima Living operates Independent Living, Assisted Living, Supportive Living and Memory Care communities in Alberta and British Columbia. Our communities are among the best places to live in Western Canada.Our Vision: For every person to feel at home.This is truly supported by our credo. "Let us...


  • Richmond, British Columbia, Canada Western Stevedoring Full time

    Maintenance CoordinatorABOUT US:Coast 2000 Terminals is Western Canada's largest, integrated logistics facility, linking cargo moved by rail, barge, and truck with global markets.Coast2000 is a Western IntermodeX Enterprise.Coast 2000 Terminals is seeking a Maintenance Coordinator to join our Shared Resources team. The full-time position is based out of our...

  • Sales Coordinator

    2 weeks ago


    Richmond, British Columbia, Canada FAIRMONT Full time

    Company DescriptionWhy work for Accor?We are far more than a worldwide leader. We welcome you as you are and you can find a job and brand that matches your personality. We support you to grow and learn every day, making sure that work brings purpose to your life, so that during your journey with us, you can continue to explore Accor's limitless...

  • Project Coordinator

    2 weeks ago


    Richmond, British Columbia, Canada Pinchin Ltd. Full time

    Project CoordinatorHazardous MaterialsRichmond, BCToday is the day to boost your career Pinchin is seeking a Project Coordinator to join our Hazardous Materials team in our Richmond Office.The Project Coordinator will provide reliable, timely, and professional support to Project Managers, Senior Project Managers and Operation Managers, assisting with the...

  • Project Coordinator

    4 weeks ago


    Richmond, British Columbia, Canada Division15 Full time

    Mechanical Construction Project Coordinator Opportunity Company Profile Division 15 Mechanical Ltd. is an award-winning mechanical Contractor providing design-build, design-assist and construction services for Mechanical and District Energy Systems throughout British Columbia. Division 15 utilizes Building Information Modelling (BIM) and pre-fabrication in a...

  • Project Coordinator

    2 weeks ago


    Richmond, British Columbia, Canada Smart-One Solutions Full time

    PROJECT COORDINATOR A BIT ABOUT US We are an award-winning Canadian technology company founded in 2016, enthusiastic about smart communities, and we are pretty proud of having created the segment in Canada. Our innovative and proprietary IoT based solutions connect hundreds of smart homes together through a dedicated network to create a smart technology...


  • Richmond, British Columbia, Canada Isidore landscapes Inc. Full time

    Isidore Landscapes has been designing, installing, and maintaining landscapes in the lower mainland since 1994. We've built strong working relationships with construction companies, home builders, and landscape architects. Our technical expertise allows us to interpret, create, install, and maintain varied and complex landscape designs for all types of...


  • Richmond, British Columbia, Canada Angus Consulting Management Limited (ACML) Full time

    ACML's Management team is hiring Are you looking for a challenging and rewarding career with Canada's leading provider of customized operations and solutions? If you are a devoted and career-minded professional looking to contribute to a hard-working, dedicated team, we want to hear from youWHO ARE WE?With over 50 years of experience throughout North...


  • Richmond, British Columbia, Canada City of Richmond Full time

    The City of Richmond is a diverse and dynamic community in pursuit of our visionto be the most appealing, livable and well-managed community in Canada.People l Excellence l Leadership l Team l InnovationImagine a career with the City of Richmond, a dynamic environment for growth and continuous improvement, fostered by our collective strengths and creativity....

  • Rentals Coordinator

    2 weeks ago


    Richmond, British Columbia, Canada Scene Ideas Inc. Full time

    POSITIONScene Ideas Inc. is seeking an experienced Rentals Coordinator for our Richmond office. We are looking for a high energy, practical, positive and enthusiastic individual who can thrive in a fast-paced, live events-based business. The primary focus of this position would be to support the Operations Manager, and proactively oversee and manage the...


  • Richmond, British Columbia, Canada Isidore landscapes Inc. Full time

    Salary: $26- $34Isidore Landscapes has been designing, installing, and maintaining landscapes in the lower mainland since 1994. We've built strong working relationships with construction companies, home builders, and landscape architects. Our technical expertise allows us to interpret, create, install, and maintain varied and complex landscape designs for...

  • Sales Coordinator

    2 weeks ago


    Richmond, British Columbia, Canada Dovre Specialty Foods Full time

    Dovre Specialty Foods is a thriving distributor with over 1,800 specialty food products from across Canada and around the world. We are committed to providing our customers with unique and innovative specialty food products that bring joy and health and that enhance the community we serve.We empower our team with training and industry-leading best practices...


  • Richmond, British Columbia, Canada Koinonia Evangelical Church Full time

    JOB DESCRIPTIONCHILDREN'S MINISTRY COORDINATORThis is a part-time or full-time position.PURPOSE STATEMENTTo work with the Youth & Children's Ministry Pastor and Children's Ministry Director inthe development of Karpos Children's Ministry at Koinonia Evangelical Church.RESPONSIBILITIESThe primary responsibility of the Karpos Children's Ministry Coordinator...

  • Marketing Coordinator

    2 weeks ago


    Richmond, British Columbia, Canada YOYO AUTO CENTRE LTD. Full time

    Education: Bachelor's degree Experience: Experience an asset Marketing, otherTasks: Assist in the preparation of brochures, reports, newsletters and other material Coordinate special publicity events and promotions Gather, research and prepare communications material Initiate and maintain contact with the media Respond to enquiries from members of the...