Current jobs related to Senior Specialist, AML Compliance Expert - Vancouver, British Columbia - BCLC
-
Senior Specialist, AML Compliance Expert
4 weeks ago
Vancouver, British Columbia, Canada BCLC Full timeJob Summary:The Senior Specialist, AML Compliance Expert will assist in the continued development and oversight of BCLC's AML Compliance program, ensuring BCLC and its Service Providers remain compliant with federal regulations, investigative standards, and best practice guidelines.Key Responsibilities:Conduct regular Quality Assurance reviews across all...
-
Senior Specialist, AML Compliance Expert
1 month ago
Vancouver, British Columbia, Canada BCLC Full timeJob Title: Senior Specialist, AML QAJob 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...
-
Senior Specialist, AML Compliance Expert
1 month ago
Vancouver, British Columbia, Canada BCLC Full timeJob Title: Senior Specialist, AML QAJob 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...
-
Senior Specialist, AML Compliance Expert
3 weeks ago
Vancouver, British Columbia, Canada BCLC Full timeEmployment Information:Job Type: Permanent, Full TimeSalary Range: $82,108.00 - $102,635.00 - $128,294.00Overview:BCLC is committed to creating a welcoming workplace where everyone feels safe, included, and valued. As a Crown Corporation, we exist to generate win-wins for the greater good. Our Social Purpose is to make sure, in all of our endeavours and...
-
Senior Specialist, AML Compliance Expert
1 month ago
Vancouver, British Columbia, Canada BCLC Full timeJob SummaryThe 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 continued development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards are maintained.Key ResponsibilitiesLead large...
-
Senior Specialist, AML Compliance Expert
1 month ago
Vancouver, British Columbia, Canada BCLC Full timeJob SummaryThe 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 continued development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards are maintained.Key ResponsibilitiesLead large...
-
AML Compliance Specialist
12 hours ago
Vancouver, British Columbia, Canada BCLC Full timeSenior Specialist, AML QABCLC is a Crown Corporation that earns more than a billion dollars in annual revenue, with a commitment to giving funds back to the province. As part of our business, we instill public trust by ensuring the highest standards of integrity in gaming and promoting BCLC compliance with laws and regulations.The Senior Specialist,...
-
Vancouver, British Columbia, Canada BCLC Full timeJob Summary:The Senior Specialist, Anti-Money Laundering Compliance Expert will assist 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...
-
Vancouver, British Columbia, Canada BCLC Full timeEmployment Information:Job Type: Permanent, Full TimeSalary Range: $82,108.00 - $102,635.00 - $128,294.00Expected Salary: Our typical hiring range will be +/- 10% of the midpoint listed above. Factors influencing this decision include qualifications and market conditions for the role.Overview:BCLC is committed to creating a welcoming workplace where everyone...
-
Anti-Money Laundering Compliance Expert
4 days ago
Vancouver, British Columbia, Canada BCLC Full timeOverviewBCLC is a leading gaming and lottery corporation that generates over a billion dollars in annual revenue. We are committed to giving funds back to the province while ensuring the highest standards of integrity in our business.About the RoleWe are seeking a Senior Specialist, AML QA to assist in the development and compliance oversight of our...
-
Senior Risk and Compliance Expert
4 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada Full timeJob SummaryWhat is the opportunity?The Senior Risk and Compliance Specialist will provide technical expertise, consulting and advisory on risk and compliance for a suite of applications for the Endpoint Security Management and Operations teams within RBC's Global Cyber Security environment.Key Responsibilities:Provide technical expertise on risk and...
-
Senior Risk and Compliance Expert
1 month ago
Vancouver, British Columbia, Canada Royal Bank of Canada Full timeJob SummaryWhat is the opportunity?The Senior Risk and Compliance Specialist will provide technical expertise, consulting and advisory on risk and compliance for a suite of applications for the Endpoint Security Management and Operations teams within RBC's Global Cyber Security environment.Key Responsibilities:Provide technical expertise on risk and...
-
Senior Risk and Compliance Expert
1 month ago
Vancouver, British Columbia, Canada Royal Bank of Canada Full timeJob SummaryWhat is the opportunity?The Senior Risk and Compliance Specialist will provide technical expertise, consulting and advisory on risk and compliance for a suite of applications for the Endpoint Security Management and Operations teams within RBC's Global Cyber Security environment.Key Responsibilities:Provide technical expertise on risk and...
-
Senior Risk and Compliance Expert
4 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada Full timeJob SummaryWhat is the opportunity?The Senior Risk and Compliance Specialist will provide technical expertise, consulting and advisory on risk and compliance for a suite of applications for the Endpoint Security Management and Operations teams within RBC's Global Cyber Security environment.Key Responsibilities:Provide technical expertise on risk and...
-
Senior Manager, AML FIU
1 month ago
Vancouver, British Columbia, Canada Royal Bank of Canada> Full timeJob SummaryThe Senior Manager, AML Financial Intelligence Unit (FIU) is responsible for planning and coordinating investigations referred to the Unit internally and by RBC partners. This individual provides clearly reasoned and timely outcomes, findings, and actions to mitigate financial, regulatory, reputational, and legal risk to RBC, consistent with...
-
Senior Manager, AML FIU
1 month ago
Vancouver, British Columbia, Canada Royal Bank of Canada> Full timeJob SummaryThe Senior Manager, AML Financial Intelligence Unit (FIU) is responsible for planning and coordinating investigations referred to the Unit internally and by RBC partners. This individual provides clearly reasoned and timely outcomes, findings, and actions to mitigate financial, regulatory, reputational, and legal risk to RBC, consistent with...
-
Senior AML Investigator
3 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada> Full timeJob SummaryJob DescriptionWhat is the opportunity?The AML Investigation Support Team plays a critical role in the execution of numerous workflows within RBC's AML FIU by:Planning, conducting, and completing risk-based investigations into matters referred to the Team, through the gathering, analysis, and evaluation of relevant information to determine whether...
-
Senior Environmental Compliance Specialist
4 days ago
Vancouver, British Columbia, Canada Hatfield Consultants Full timeJob OverviewHatfield Consultants is a leading environmental and social services firm, serving clients worldwide. We're seeking a highly skilled Senior Environmental Compliance Specialist to join our Water Resource Group.About the RoleThis permanent, full-time position will be based in North Vancouver/New Westminster or remote within British Columbia. As a...
-
Senior Manager, AML FIU
4 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada Full timeJob SummaryJob DescriptionKey ResponsibilitiesThe Senior Manager, AML Financial Intelligence Unit (FIU) will lead the planning and coordination of investigations referred to the Unit internally and by RBC partners. This individual will provide clearly reasoned and timely outcomes, findings, and actions to mitigate financial, regulatory, reputational, and...
-
Senior Risk and Compliance Expert
4 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada Full timeJob SummaryWe are seeking a highly skilled Senior Risk and Compliance Specialist to join our team at the Royal Bank of Canada. As a key member of our Global Cyber Security team, you will provide technical expertise and consulting services to ensure the effective management of risk and compliance for our Endpoint Security Management and Operations teams.Key...
Senior Specialist, AML Compliance Expert
2 months ago
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.