Aml Reporting Coordinator

3 weeks ago

Pickering, Canada Great Canadian Full time

**Position Summary**:
Reporting to the Manager, Compliance, the AML Reporting Coordinator will act as the principal reporting reviewer for OGWGLP sites, ensuring completeness, accuracy and consistency of all FINTRAC reports and transactions, and the coordination of report submissions to the Ontario Lottery Gaming Corporation (OLG).

**Key Accountabilities**:

- Daily analysis, audit and investigation of FINTRAC reports and transactions entered into the batch reporting systems to ensure data quality, completeness, accuracy and consistency
- Ensuring required gaming transactions and supporting Source of Funds (SOF) and Reasonable Measures (RM) are accurate
- Preparing suspicious transaction reports based on FINTRAC report reviews when required
- Liaising with gaming site team members when reuired to ensure comprehensive and accurate reporting data
- Coordinating FINTRAC report submissions to OLG
- 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 safeguard assets and maintain integrity of gaming operations
- Performing other duties as assigned or directed

**Education and Qualification Requirements**:

- 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

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