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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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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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...
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Senior Specialist, AML Compliance Expert
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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
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...
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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 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
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...
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Senior Manager, AML FIU
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Senior Manager, AML FIU
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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...
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Senior Manager, AML FIU
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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 Risk and Compliance Expert
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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
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 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, 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.
- 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.
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 RoleThis 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.
