AML Reporting Coordinator

3 days ago

Richmond, British Columbia, Canada Great Canadian Entertainment Full time

Job Summary

Great Canadian Entertainment is seeking a highly skilled AML Reporting Coordinator to join our Compliance team. As a key member of our team, you will be responsible for ensuring the accuracy and completeness of all FINTRAC reports and transactions, while maintaining compliance with regulatory requirements and company policies.

Key Responsibilities

  • Conduct daily analysis, audit, and investigation of FINTRAC reports and transactions to ensure data quality, completeness, accuracy, and consistency.
  • Ensure required gaming transactions and supporting Source of Funds (SOF) and Reasonable Measures (RM) are accurate and complete.
  • Liaise with gaming site team members to ensure comprehensive and accurate reporting of data.
  • Coordinate FINTRAC report submissions to regulatory bodies.
  • Compile and input quality and error statistics to review with the Compliance/AML Team.
  • Develop and maintain strong working relationships with all stakeholders, including team members and regulatory bodies.
  • Ensure compliance with regulatory standards, procedures, internal controls, and licensing laws to maintain the integrity of gaming operations.
  • Review other reports as required and directed, and provide compiled error reports.
  • Maintain dashboards to share statistics and data with relevant stakeholders.
  • Ensure compliance with health and safety and other statutory regulations.
  • Manage other initiatives as required.

Requirements

  • Post-secondary education with a minimum of 2 years' experience or a suitable combination of education and relevant experience in AML, compliance, audit, business administration, data analysis, banking AML investigations, gaming, or a related field.
  • Strong working knowledge of federal anti-money laundering law, reporting requirements, and procedures, and best practices.
  • Computer literacy in MS Office.
  • Excellent written and verbal communication skills.
  • Familiarity or experience in the preparation, review, and submission of FINTRAC reportable transactions is an asset.
  • Knowledge of privacy legislation is an asset.
  • Knowledge of provincial gaming controls and laws is an asset.
  • CAMS Certification is an asset.
  • Valid driver's license.

What We Offer

  • A dynamic and supportive work environment.
  • Opportunities for professional growth and development.
  • Competitive compensation and benefits package.

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