AML Trend Analyst
2 days ago
Edmonton, Division No. 11, Canada
AGLC
Full-time
$70,000 - $80,000 Contract
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A regulatory body in Alberta is seeking an AML Trend Analyst/Training Coordinator responsible for ensuring compliance with AML regulations. This role involves developing AML training programs and supporting the compliance regime for casinos. The ideal candidate should possess extensive knowledge of casino operations, relevant legislative experience, and proficiency in Microsoft Office, especially Excel. The position is located in St. Albert and requires a valid driver's license.