Senior Specialist, AML Compliance Expert

2 weeks ago

Vancouver, British Columbia, Canada BCLC Full time
Job Summary

The Senior Specialist, Anti-Money Laundering (AML) role is a critical position within the Legal, Compliance, Security (LCS) team at BCLC. This role is responsible for assisting in the development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards are maintained.

Key Responsibilities
  • Lead large cross-functional projects supporting the AML Strategy, developing schedules and delivering within deadlines in response to departmental priorities.
  • Utilize critical analytical and investigative techniques to prioritize and interpret AML operational and procedural issues, determining and implementing a course of action with a broader organizational perspective.
  • Participate in the overall leadership of the department, measuring progress and developing departmental goals and engagement.
  • Develop, maintain, and manage critical relationships with various internal contacts and departments, as well as external stakeholders, including players, vendors, law enforcement, service providers, and regulatory bodies.
  • Develop and implement changes to business policies and processes, improving the quality of investigations and overall AML compliance and enforcement.
  • Maintain the highest degree of confidentiality and protect the integrity of investigative files, source information, police agency information, and other sensitive aspects related to high-level investigations and compliance reviews.
Requirements
  • Bachelor's degree in business, criminology, or a related discipline.
  • Certified Anti-Money Laundering Specialist (CAMS) or equivalent.
  • 4 to 6 years of recent experience in field investigations or security.
  • Training and/or work experience in AML processes and the Gaming Industry is required.
  • 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 believe in building a team that reflects the diversity of the communities we serve. As a member of the LCS team, you will be working with a trusted, player-focused team of professionals dedicated to ensuring the safety of our players and preventing illicit activities.

About the Role

This role is an excellent opportunity for a motivated and experienced professional to join our team and contribute to the development and implementation of AML programs. If you are passionate about compliance and have a strong background in AML, we encourage you to apply.

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