Senior Specialist, AML Compliance Expert

3 weeks ago

Vancouver, British Columbia, Canada BCLC Full time

Job Title: Senior Specialist, AML QA

Job Summary:

The Senior Specialist, Anti-Money Laundering (AML) role is responsible for assisting in the development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards. This position manages AML investigations for completeness and accuracy, and identifies threats to BCLC's reputation.

Key Responsibilities:

  • Lead large cross-functional projects supporting the AML Strategy, developing schedules and delivering within deadlines.
  • Use critical analytical and investigative techniques to prioritize and interpret AML operational and procedural issues.
  • Participate in departmental leadership, measuring progress and developing departmental goals.
  • Develop and maintain critical relationships with internal and external stakeholders to ensure AML-related issues are understood and addressed.
  • Develop and implement changes to business policies and processes to improve investigation quality and overall AML compliance.
  • Maintain confidentiality and protect sensitive information related to high-level investigations and compliance reviews.

Requirements:

  • Bachelor's degree in business, criminology, or related discipline.
  • Certified Anti-Money Laundering Specialist (CAMS) or equivalent.
  • 4-6 years recent experience in field investigations or security.
  • Training and/or work experience in AML processes and the Gaming Industry.
  • Previous leadership experience is an asset.

Working at BCLC:

BCLC is committed to creating a welcoming workplace where everyone feels safe, included, and valued. We strive to build a team that reflects the diversity of the communities we serve. As a Senior Specialist, AML QA, you will be part of a trusted, player-focused team dedicated to ensuring the safety of our players and preventing illicit activities.

What We Offer:

  • A competitive salary range of $82,108.00 - $102,635.00 - $128,294.00.
  • A comprehensive benefits package.
  • Opportunities for professional growth and development.

How to Apply:

Please submit your application through our website. We thank all applicants for their interest; however, only those selected for an interview will be contacted.

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