Senior Specialist, AML Compliance Expert

1 month 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 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 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.

  • Senior Specialist, AML Compliance Expert

    2 weeks ago

    Vancouver, British Columbia, Canada BCLC Full time

    Job 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

    3 weeks ago

    Vancouver, British Columbia, Canada BCLC Full time

    Job 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 time

    Job 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 time

    Job Title: Senior Specialist, AML QAJob 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...

  • Senior Specialist, AML Compliance Expert

    1 month ago

    Vancouver, British Columbia, Canada BCLC Full time

    Job 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.Key ResponsibilitiesLead large...

  • Senior Specialist, AML Compliance Expert

    1 month ago

    Vancouver, British Columbia, Canada BCLC Full time

    Job 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.Key ResponsibilitiesLead large...

  • Senior Specialist, AML Compliance Expert

    4 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. 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...

  • Senior Specialist, AML Compliance Expert

    3 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. 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...

  • Senior Specialist, AML Compliance Expert

    2 months ago

    Vancouver, British Columbia, Canada BCLC Full time

    Job 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 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 week ago

    Vancouver, British Columbia, Canada BCLC Full time

    Employment 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

    3 weeks ago

    Vancouver, British Columbia, Canada BCLC Full time

    Job 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

    3 weeks ago

    Vancouver, British Columbia, Canada BCLC Full time

    Job 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

    4 weeks ago

    Vancouver, British Columbia, Canada BCLC Full time

    Job 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

    4 weeks ago

    Vancouver, British Columbia, Canada BCLC Full time

    Job 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

    2 months 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. 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 are maintained.Key...

  • Lead AML Compliance Specialist

    2 months ago

    Vancouver, British Columbia, Canada BCLC Full time

    Position: Senior Specialist, Anti-Money Laundering (AML) Company: BCLC Job Type: Permanent, Full Time Salary Range: $82,000 - $128,294.00 Expected Salary: +/- 10% of the midpoint listed above BCLC, a Crown Corporation, is dedicated to maintaining integrity in gaming and adhering to regulatory standards. The organization operates with a commitment to...

  • Senior AML Quality Assurance Specialist

    2 months ago

    Vancouver, British Columbia, Canada BCLC Full time

    Position: Senior Specialist, Anti-Money Laundering (AML) Company: BCLC Job Type: Permanent, Full Time Salary Range: $82, $102, $128,294.00 Expected Salary: +/- 10% of the midpoint listed above BCLC, a Crown Corporation, is dedicated to maintaining integrity in gaming and adhering to regulatory standards. The organization values diversity and inclusion,...

  • Senior Specialist, Anti-Money Laundering Compliance Expert

    2 weeks ago

    Vancouver, British Columbia, Canada BCLC Full time

    Job 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...

  • Senior Specialist, Anti-Money Laundering Compliance Expert

    1 week ago

    Vancouver, British Columbia, Canada BCLC Full time

    Employment 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...

  • Senior Specialist, Anti-Money Laundering Compliance Expert

    1 month 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. The successful candidate will be responsible for assisting in the continued development and compliance oversight of BCLC's AML programs, ensuring the highest standards of integrity and quality.Key...