AML Trend Analyst

2 weeks ago


St Albert, Canada Alberta Gaming, Liquor & Cannabis (AGLC) Full time

A provincial regulatory authority in St. Albert seeks an AML Trend Analyst/Training Coordinator to ensure compliance with anti-money laundering regulations. The role involves developing training programs for internal and external stakeholders, conducting AML-related projects, and supporting investigations. Candidates should possess extensive knowledge of casino operations, the ability to interpret legislation, and a Certified Anti-Money Laundering Specialist designation. This permanent full-time position offers a competitive salary between $73,458.45 and $96,149.79.
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