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 aspects of the AML Program to monitor, identify, and resolve quality concerns that may give rise to adverse regulatory findings in both land-based facilities and online environments.
  • Review regulatory audit findings and determine a course of action to correct and rectify any shortfall or issues identified.
  • Develop and implement changes to business policies and processes improving the quality of investigations and overall AML compliance and enforcement.
  • Act as subject matter expert by mentoring, educating, and transferring knowledge to both internal and external stakeholders.

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.

Working at BCLC:

BCLC is committed to creating a welcoming workplace where everyone feels safe, included, and valued. For us, that means building a team that reflects the diversity of the communities we serve. We all are winners when differences are respected, valued and celebrated.

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