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Aml Manager

4 months ago

Enoch, Canada River Cree Resort & Casino Full time

Overview:
AML Manager is key to ensuring all FINTRAC responsibilities are covered under the PCMLTFA Act.

**Responsibilities**:
AML Manager will be responsible to monitor all platforms relates to Anti-Money Laundering responsibilities of the property.

This position will work closely with CAMLO (Chief Anti-Money Laundering Officer) and the AML team to ensure we are appropriately risking all business relationships under the reporting entity.
- Tests effectiveness of all reporting from casino departments
- Identifies and analyzes patrons for unusual/suspicious behaviours and completes reports as required.
- Prepares regular reports and follows appropriate review as required by our AML Programs.
- Communicates internally to obtain additional information to obtain all known information to make informed decision on patrons.
- Assist in maintaining and testing the data inputs used by the transaction monitoring system.
- Uses Know Your Customer platform to track all existing relationships and updates to patron accounts
- Serves as liaison to casino operation regarding customer due diligence and know your customer requirements.
- Makes recommendations to management on follow up actions/mitigating measures to limit risk to each reporting entity
- Promote and maintain the utmost integrity and the highest caliber of customer service and respect to all patrons, employees and AGLC personnel.
- Complete or assist AML investigations as required.
- Follow ups with operational departments on FINTRAC/AGLC Compliance.
- 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:

- Experience working within the casino sector is strongly preferred
- Three or more years involved in AML Compliance required
- Previous Experience working with AML computer systems
- High level of knowledge of PCMLTFA/FINTRAC Guidelines
- CAMS Certification is preferred
- Proficient with MS Office and Proprietary computer systems
- Ability to become licensed with AGLC as key personnel
- Office Setting
- Regular business hours
- Large Data Entry/Computer logging environment
- Small portion networking with other casino departments

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.