Senior AML Quality Assurance Specialist
3 weeks ago
Senior Specialist, Anti-Money Laundering (AML)
Company: BCLC
Job Type: Permanent, Full Time
Salary Range: $82, $102, $128,294.00
Expected Salary: +/- 10% of the midpoint listed above
BCLC, a Crown Corporation, is dedicated to maintaining integrity in gaming and adhering to regulatory standards. The organization values diversity and inclusion, operating with respect for Indigenous Peoples' traditional lands.
As a vital member of the Legal, Compliance, Security (LCS) team, the Senior Specialist in Anti-Money Laundering (AML) will be instrumental in managing AML initiatives and investigations to protect BCLC from potential risks.
Key Responsibilities:- Oversee cross-functional projects that support the AML Strategy
- Assess and interpret AML-related issues
- Foster and maintain relationships with both internal and external stakeholders
- Implement enhancements to strengthen AML compliance
- Safeguard confidentiality and protect investigative documentation
- Serve as a delegate for leadership when necessary
- Bachelor's degree in business, criminology, or a related discipline
- Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification
- 4 to 6 years of experience in investigative or security roles
- Comprehensive knowledge of applicable laws and regulations
- Excellent communication and organizational abilities
- Capacity to make prompt, responsible decisions in high-pressure situations
If you are committed to integrity, compliance, and making a positive impact, consider the opportunity with BCLC as a Senior Specialist in Anti-Money Laundering.
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Lead AML Compliance Specialist
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Vancouver, British Columbia, Canada BCLC Full timePosition: Senior Specialist, Anti-Money Laundering (AML) Company: BCLC Job Type: Permanent, Full Time Salary Range: $82, $102, $128,294.00 Expected Salary: +/- 10% of the midpoint listed above BCLC, a Crown Corporation, is dedicated to maintaining integrity in gaming and adhering to regulatory standards. The organization values diversity and inclusion within...
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Vancouver, British Columbia, Canada BCLC Full timePosition: Senior Specialist, Anti-Money Laundering (AML) Company: BCLC Job Type: Permanent, Full Time Salary Range: $82,000 - $128,294.00 Expected Salary: +/- 10% of the midpoint listed above BCLC, a Crown Corporation, is dedicated to maintaining integrity in gaming and adhering to regulatory standards. The organization operates with a commitment to...
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