Aml Reporting Coordinator

2 weeks ago


Richmond, Canada Great Canadian Full time

**Position Summary**

Under 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). The AML Reporting Coordinator ensures adherence to the Company’s policies and procedures, motivates, and leads by example and supports Great Canadian’s learning environment while establishing a safe and welcoming work environment for all team members.

**Key Accountabilities**
- Daily analysis, audit, and investigation of FINTRAC reports and transactions entered into the casino reporting systems (CRS) to ensure data quality, completeness, accuracy and consistency.
- Ensuring required gaming transactions and supporting Source of Funds (SOF) and Reasonable Measures (RM) are accurate and complete.
- Liaising with gaming site team members when required to ensure comprehensive and accurate reporting of data.
- Coordinating FINTRAC report submissions to BCLC
- 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 maintain integrity of gaming operations.
- Reviewing other reports as required and directed and providing compiled error reports.
- Maintaining dashboards, to share statistics and data with BC Sites
- Ensures compliance with licensing laws, health and safety and other statutory regulations.
- Manages other initiatives as required.

**Education and Qualifications**
- Post-secondary 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 federal anti-money 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, Canada Chevron Full time

    Reports consolidated financial information; budgets, forecasts and reports G&A and non-G&A related items. The FFAR analyst will coordinate financial forecasting and analysis to feed reports for decision making of leaders. Responsibilities for this position may include but are not limited to: - Interact with Corporate and Venezuela financial teams to be...


  • Richmond, Canada Dragados Canada Inc. Full time

    **Environmental Coordinator** Dragados 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...

  • Project Coordinator

    2 days ago


    Richmond, Canada City of Richmond Full time

    Overview Capital Buildings Project Development (CBPD) is responsible for the planning, design development and construction of both existing and new buildings for the City of Richmond. CBPD works to foster and enrich an inviting and functional environment that welcomes and supports employees and the community. The CBPD team works to ensure a high standard of...


  • Richmond, Canada City of Richmond Full time

    Overview Capital Buildings Project Development (CBPD) is responsible for the planning, design development and construction of both existing and new buildings for the City of Richmond. CBPD works to foster and enrich an inviting and functional environment that welcomes and supports employees and the community. The CBPD team works to ensure a high standard of...


  • Richmond, Canada City of Richmond Full time

    Overview Capital Buildings Project Development (CBPD) is responsible for the planning, design development and construction of both existing and new buildings for the City of Richmond. CBPD works to foster and enrich an inviting and functional environment that welcomes and supports employees and the community. The CBPD team works to ensure a high standard of...

  • Sales Coordinator

    7 days ago


    Richmond, Canada Clear Ocean Seafood Full time

    ***: With its commitment to supplying the highest quality and sustainably harvested seafood, Clear Ocean Seafood Ltd. has quickly grown in three years to successfully position itself as a trusted and consistent supplier to its customers. Due to the fast growth of business, we are opening an Entry-level Sales Coordinator position to help manage the increasing...


  • Richmond, Canada Guaranti Group Full time

    **Responsibility** - Maintain promotional and marketing inventory in shared corporate folders to facilitate file locating, include the contracts and receipts - Maintain and update client databases regularly across various CRM platforms and conduct regular data merge cultivation - Implement custom content strategy for each platform given similar materials and...


  • Richmond, Canada Hamilton Community Association Full time

    **Hamilton Community Association** **Program Coordinator** Reporting to City Staff, the Program Coordinator is responsible for development, organization, implementation, supervision, leadership and evaluation of community based programs. This position works with a variety of age groups and services that require additional program support. The Coordinator...

  • Project Coordinator

    6 days ago


    Richmond, Canada Wales McLelland Construction Full time

    ***:The Project Coordinator will be responsible for assisting the Project Manager and Site Superintendent with the day-to-day coordination and administration of construction projects. **RESPONSIBILITIES**: - Assist in plan and specification analysis to coordinate and provide a clear interpretation of design drawings for construction - Assist the Project...


  • Richmond, British Columbia, Canada Western Stevedoring Full time

    Maintenance Coordinator ABOUT 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...

  • Coordinator

    7 days ago


    Richmond, Canada Mr. Gold Charitable Foundation Full time

    The coordinator position will support the overall work of the foundation. This is a multi-faceted position that requires generalist skills, with an eye for detail. While this position will have some dedicated responsibilities, the coordinator will be expected to move across teams to provide administrative and support functions as needed. **Essential...


  • Richmond, Canada Flair Airlines Ltd. Full time

    **Want to be part of a team that's changing the way Canada travels?** As Canada’s largest independent ultra-low-cost airline, that’s exactly what we’re doing at Flair Airlines. By consistently offering airfares that are a fraction of the ticket prices of “those other airlines”, we are making air travel an affordable option for millions of...

  • Hub Coordinator

    4 weeks ago


    Richmond, Canada FPS FOOD PROCESS SOLUTIONS CORP. Full time

    **Position Scope** FPS is seeking a talented Hub Coordinator in our new product development Innovation Center in Richmond, BC. As a member of an industry-leading Innovation Center team, this individual will play a central role to oversee and operate the innovation center by maximizing the uptime of the machines, periodic reporting to upper management,...

  • Logistics Coordinator

    4 weeks ago


    Richmond, Canada Levy Show Service Inc. Full time

    **JOB TITLE: Logistics Coordinator** **FULL TIME**:Work model that supports a blend of in-office, Levy warehouse and onsite.** **REPORTS TO: April Cheng, Logistics Manager** **DEPARTMENT: Levy Logistics** **______________________________________** **JOB DESCRIPTION** LEVY Show Service is a full-service trade show, event designer and coordinator. We are...


  • Richmond, Canada Signalchem Biotech Inc. Full time

    **Responsibilities**: - Coordinate the re-stocking of products to ensure inventory is sufficient to fill orders and requests from the sales department. - Plan, coordinate, execute, and track shipment of products according to customer requirements and product specifications. - Communicate with customers regarding delivery schedules and shipping-related...

  • Project Coordinator

    2 weeks ago


    Richmond, Canada Pinchin Full time

    Project CoordinatorHazardous Materials Richmond, 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...


  • 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....

  • Project Coordinator

    7 days ago


    Richmond, Canada A&H Stone Ltd. Full time

    **Project Coordinator** A & H Stone Ltd. (A&H) is a leading fabricator of granite, marble and quartz to prestigious building contractors, developers, and members of the public throughout the Lower Mainland. With over 80,000 square feet of fabrication space, more than 20 years of experience in the industry, the latest technology of CNC and qualified...


  • Richmond, Canada ContainerWorld Forwarding Services Inc Full time

    **ContainerWorld Forwarding Services Inc. is looking for an experienced Transportation Logistics Coordinator to join our team in Richmond, BC.** Position Type**: Permanent Full-Time **Hours of Work**: Monday to Friday 7:00 AM - 3:30 PM or as per operational needs **Location**: Richmond, BC **Compensation**: Commensurate with experience **About...

  • Project Coordinator

    4 weeks ago


    Richmond, Canada FPS FOOD PROCESS SOLUTIONS CORP. Full time

    **Position Scope** We are seeking a detail-oriented Project Coordinator to work with other coordinators and Project Managers to ensure projects are completed on time with the highest quality and service. **Key** Responsibilities** - Ensuring that each new project is commenced in accordance with Standard Procedure for Project Start-up, as may be delegated...