Aml and Risk Analyst

The AML and Risk Analyst is accountable for aiding in Anti-Money Laundering (AML) and Know Your Customer (KYC) reporting and analysis. They will also support the implementation of an Enterprise Risk Management (ERM) program while fostering the AML and ERM initiatives throughout the organization. Additionally, they will provide valuable assistance to the AML and Risk Specialist and the Senior AML & Risk Manager. If you would like to be on a team of Great People delivering great service, we may have just the opportunity for you

**The job involves**:

- Prepare AML reports and conduct comprehensive analysis across all operational areas to support management in AML risk management, including customer due diligence and enhanced due diligence in compliance with FINTRAC regulations.
- Assist in the AML risk assessment process and identify high-risk patrons and include them in the high-risk list.
- Contribute to the development and dissemination of companywide AML training.
- Conduct research and provide support for AML and other departmental risk assessments and strategies for risk mitigation.
- Facilitate communication of new AML standards and policy changes.
- Support the completion of monthly AML reviews as part of ongoing monitoring requirements, including identifying suspicious transaction reports.
- Assist in the quality assurance review of completed suspicious transaction reports.
- Provide requested information resulting from OPP Production Orders and OLG AML information requests.
- Offer research and assistance to the AML and Risk Specialist and Senior AML and Risk Manager regarding the implementation of an organization-wide Enterprise Risk Management program.
- Summarize internal and external audit reports to identify risks for monitoring purposes.
- Identify emerging risks for inclusion in the risk assessment process by reviewing security incident reports, surveillance occurrence reports, and operations accounting exception reports.
- Flexibility to support a 24/7 operation.
- College Diploma or equivalent
- Knowledge and/or experience in AML considered an asset.
- Knowledge of FINTRAC PCMLTFA Guidelines and Requirements considered an asset.
- Knowledge of OLG and AGCO AML Requirements considered an asset.
- Advanced computer skills (MS Office, SDS, CMP, NCBS)
- Knowledge of Casino Operations considered an asset.
- CAMS designation preferred.
- High degree of flexibility for multi-tasking in a fast-paced environment.
- Strong analytical and trouble-shooting skills.
- Excellent oral and written communications skills.

**Benefits**:

- Dental care
- Disability insurance
- Employee assistance program
- Extended health care
- Life insurance
- On-site gym
- On-site parking
- Paid time off
- RRSP match
- Tuition reimbursement
- Vision care
- Wellness program

Flexible Language Requirement:

- French not required

Schedule:

- Day shift
- Monday to Friday

Ability to commute/relocate:

- Niagara Falls, ON L2G 7X5: reliably commute or plan to relocate before starting work (required)

**Experience**:

- banking: 1 year (preferred)
- Project management: 1 year (preferred)
- automation testing: 1 year (preferred)
- AML: 1 year (preferred)

Work Location: In person

Application deadline: 2023-09-01