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 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...
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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.Key ResponsibilitiesLead large...
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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.Key ResponsibilitiesLead large...
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Senior Specialist, AML Compliance Expert
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Vancouver, British Columbia, Canada BCLC Full timeJob 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...
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Senior Specialist, AML Compliance Expert
4 weeks ago
Vancouver, British Columbia, Canada BCLC Full timeJob 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...
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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.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 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
1 week 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...
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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
3 weeks 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...
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Senior Specialist, AML Compliance Expert
3 weeks 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...
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Senior Specialist, AML Compliance Expert
4 weeks 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...
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Lead AML Compliance Specialist
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Vancouver, British Columbia, Canada BCLC Full timePosition: 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...
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Senior AML Quality Assurance Specialist
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Vancouver, British Columbia, Canada BCLC Full timePosition: 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,...
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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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Vancouver, British Columbia, Canada BCLC Full timeJob 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...
Senior Specialist, AML Compliance Expert
2 months ago
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 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/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.
- Act as a delegate for their leader as required.
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.
- An equivalent combination of education and/or experience may be considered.
Technical Requirements:
- Knowledge of the Criminal Code of Canada, BC Gaming Control Act, Proceeds of Crime (Money Laundering) and Terrorist Financing Act & Regulations, BCLC Casino Standards, Policies and Procedures, FINTRAC Directives, and relevant documents.
- Comprehensive knowledge of the role, function, and statutory authorities of FINTRAC and GPEB.
- Working knowledge of the B.C. gaming industry.
- Strong knowledge of MS Office Suite.
- Excellent written and verbal communication skills, including the ability to relay discrepancies with tact and discretion.
- Strong business acumen with a results-oriented focus.
- Excellent organizational skills.
- Demonstrated ability to investigate and recognize compliance issues.
- Ability to work with all levels of gaming service provider staff and management.
- Ability to act on own initiative, exercise sound judgment, and prioritize tasks.
- Ability to effectively deal with sensitive matters with confidentiality and diplomacy.
- Ability to make quick, responsible decisions and react to stressful situations with tact and diplomacy.
