Aml Supervisor

Overview:
A structured AML Supervisor is critical to the success of the River Cree Resort & Casino. The primary purpose of the AML Supervisor is to assist AML Manager in ensuring all internal and federal compliance as in relates to the Resorts Anti-Money Laundering Program.

**Responsibilities**:

- Review alerts generated by the internal AML system on daily basis
- Review reports for complete and acceptable information within AML System
- Submit reportable transactions to FINTRAC
- Escalate all identified suspicious transaction for further review/approval to AML Manager
- Assist AML Manager in Patron Risk Assessment
- Ensure compliance of the Mechet Compliance Regime and other related internal policies/procedures
- Develop good understanding of applicable Anti-Money Laundering & Anti-Terrorist Financing Requirements
- Monitor alerts from sanctions monitoring software and escalate any potential matches
- Maintain training attendance spreadsheet for AML related training
- To look out for the safety of yourself, co-workers and to follow all Health and Safety requirements in the workplace.
- All other duties as assigned

Qualifications:
**QUALIFICATIONS AND EXPERIENCE**:

- Previous experience completing FINTRAC or AML reporting
- Interest to learn the Anti-Terrorist Financing Requirements
- Have experience in monitoring unusual financial activities.
- CAMS Certification an asset
- Knowledge of Table Game, Slot or Surveillance Operations an asset
- Communication Skills: Must be adept in reading, writing and comprehension of the English language.
- Must have the ability to sit at a desk for extended periods of time.
- Strong understanding of MS Office and be able to use multiple types of computer programs

**CANDIDATE PROFILE**:

- This type of work appeals to people who enjoy having clear rules and guidelines for their work, dealing with people from diverse backgrounds.
- Knowledge of FINTRAC regulations is a requirement.
- Promote and maintain the utmost integrity and the highest caliber of customer service and respect to all patrons, employees and AGLC personnel.

This position is to report to work five (5) day per week and if required, may be instructed to work additional time due to any special events that may be occurring at River Cree Resort & Casino.

**WE OFFER**
- ** **A competitive wage and excellent benefits.
- Shuttle service from West Edmonton location.
- All associates participate in our “Circle of Service” program which rewards and empowers individuals who provide outstanding customer service.
- An opportunity to work within a progressive, exciting team environment.
- An opportunity to work with a skilled Management team.