Analyst, Aml

**Position Summary**:
Reporting to the Director, Compliance, the AML Analyst will act as the principal analyst for multiple sites to ensure the establishment of a comprehensive enterprise patron risk assessment, timely ongoing monitoring of identified patrons, preparation of high-quality Unusual Transaction Reports, analysis of high-risk transactions and completion patron risk assessments. The AML Analyst ensures adherence to all policies and procedures while establishing a safe and welcoming work environment for all team members.

**Key Accountabilities**:

- Analyzes patron transactions according to established criteria/risk scores to determine patron risk level and requirement to prepare Unusual Transaction Report (UFT)
- Responsible for timely on-going monitoring of identified patrons according to risk level
- Analyzes high-risk transactions to detect suspicious activity resulting in UFT preparation and patron risk determination
- Assists in the enhancement of policies and procedures, and the enterprise patron risk assessment for establishment of high-risk patrons
- Develops high-level patron analysis for presentation to operational management
- Liaises and communicates effectively with the Compliance team and operational management as required
- Liaises and communicates effectively with the Crown Corporations and Provincial Regulators as required.
- Develops and cultivates strong working relationships with team members, stakeholders, regulators and crown corporation partners
- As an active member of the Compliance Team, ensures compliance with policies, procedures, internal and regulatory controls to safeguard assets and maintains the integrity of gaming operations, ensures compliance with licensing laws, and other statutory regulations.

**Education and Qualifications**:

- Post-secondary education with a minimum of 5 years’ experience or a suitable combination of education and related 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, patron risk assessment requirements, procedures and best practices
- Knowledge of provincial gaming control act laws, privacy legislation and/or Gaming industry experience an asset
- Experience with analysis of patron data
- Experience in the preparation of quality Unusual Transaction Reports
- Experience in the preparation of reports and patron risk assessments
- Detail oriented and able to organize comprehensive data with great accuracy
- Inquisitive, investigative mind, and the ability to analyze and link transactions, and/or identify suspicious transactions and the ability to make sound judgements based on this analysis
- Computer literacy in MS Office
- Excellent written and oral communication skills
- Demonstrated ability to work with a diverse workforce to achieve common objectives
- Ability to work within a team and independently in a fast-paced environment
- Ability to successfully obtain gaming registration