Senior Specialist, AML Compliance Expert

1 month 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 continued development and compliance oversight of BCLC's AML programs while maintaining a high level of integrity and standards. This position ensures that AML investigations are managed for completeness and accuracy and able to withstand the test of regulatory and public scrutiny with the purpose of identifying threats both real and reputational to BCLC.

Key Responsibilities:

  • Leads large cross-functional projects which support the AML Strategy, and develops schedules and delivers within deadlines in response to departmental priorities;
  • Uses critical analytical and investigative techniques to prioritize and interpret AML operational and procedural issues to determine and implement a course of action with a broader organizational perspective;
  • Participates in the overall leadership of the department, including measuring progress and developing departmental goals engagement;
  • Develops, maintains, and manages critical relationships with various internal contacts and departments, in addition to various external stakeholders including players, vendors, law enforcement community, service providers/retailers, and Federal and Provincial regulatory bodies in order to ensure that any identified AML related issues are understood and issues of concern are identified and corrected;
  • Develops and implements changes to business policies and processes improving the quality of investigations and overall AML compliance and enforcement;
  • Maintains the highest degree of confidentiality as well as protects the integrity of investigative files, source information, police agency information, and other sensitive aspects related to high level investigations and compliance reviews.
  • Acts as delegate for their leader as required.

Requirements:

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

Working Conditions:

This role requires a strong understanding of AML regulations and compliance requirements, as well as excellent analytical and problem-solving skills. The ideal candidate will have a proven track record of leading cross-functional projects and developing relationships with internal and external stakeholders. The ability to maintain confidentiality and protect sensitive information is also essential.

What We Offer:

BCLC offers a competitive salary and benefits package, as well as opportunities for professional growth and development. We are committed to creating a welcoming and inclusive workplace where everyone feels valued and respected.

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