Current jobs related to Senior Specialist, AML Compliance Expert - Vancouver, British Columbia - BCLC
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Senior Specialist, AML Compliance Expert
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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...
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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...
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Senior Specialist, AML Compliance Expert
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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...
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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...
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Senior Specialist, AML Compliance Expert
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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...
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Senior Specialist, AML Compliance Expert
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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...
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AML Compliance Specialist
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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,...
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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...
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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...
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Anti-Money Laundering Compliance Expert
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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...
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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...
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Senior Specialist, AML Compliance Expert
2 months ago
The Senior Specialist, Anti-Money Laundering (AML) role is a critical position within the Legal, Compliance, Security (LCS) team at BCLC. The successful candidate will be responsible for assisting in the continued development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards.
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 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/retailers, and Federal and Provincial 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.
- 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.
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.
What We OfferBCLC offers a competitive salary range, comprehensive benefits, and opportunities for professional growth and development. If you are a motivated and experienced professional looking to make a difference in the gaming industry, we encourage you to apply for this exciting opportunity.
