Anti-money Laundering Investigator

4 days ago

Calgary, Canada Alberta Gaming, Liquor and Cannabis Full time

**Anti-Money Laundering Investigator**

**ABOUT AGLC**
Alberta Gaming, Liquor & Cannabis (AGLC) is a dynamic organization leading Alberta’s gaming, liquor and cannabis industries. Our team of high performers is driven to provide our customers with outstanding service and Albertans with choices they can trust.

**ABOUT REGULATORY SERVICES**

Regulatory Services Division ensures the integrity of the gaming, liquor, and cannabis industries in Alberta. Through a mix of business improvements, detailed audit, compliance support and diligent investigation we are able to deliver on our promise to protect the Albertans we serve

**ABOUT THE POSITION**

**Anti-Money Laundering Investigator**
**Job Req**:2631
**Location**:Calgary Office, St. Albert Office
**Division/Branch**:Regulatory Services / Investigations
**Classification**:Investigator/Inspector 3 (052)
**Status**:Union
**Employment Status**:Permanent Full Time
**Salary**:$73,458.45 - $96,149.79
**Closing Date: October 12, 2024**

**JOB SUMMARY**
The Anti-Money Laundering (AML) Business Relationship Investigator is responsible for ensuring compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations. Reporting to the Senior Manager AML, the Compliance Investigators play a key role in supporting and maintaining the AGLC Anti-Money Laundering program and Financial Transactions Reports Analysis Centre of Canada (FINTRAC) compliance regime for all Casinos and Racing Entertainment Centers. This position will involve the review and submission of all applicable financial transactions. A critical component of this role involves conducting compliance & patron reviews and risk assessments in order to develop and implement strategies to mitigate the risks related to money laundering and terrorist financing.

The nature of the work necessitates excellent time management and organizational skills. Exceptional interpersonal and communication skills are required to liaise with and provide ongoing training to both internal and external stakeholders. This position is also responsible for providing direction and support to AGLC Investigators conducting money laundering and proceeds of crime related investigations.

**SKILLS & ABILITIES**
- Post-secondary diploma or degree in a related field.
- Minimum of five (5) years’ experience in regulatory compliance environment or criminal investigation.
- Suitability to obtain Provincial Peace Officer Status (if required).
- Certified Anti-Money Laundering Specialist (CAMS) designation or experience in FINTRAC compliance is considered an asset.
- Relevant work experience in an audit role would also be considered an asset.
- Proficiency in Microsoft Office Suite; with extra focus on Excel.
- Experience in the use of open-source investigational techniques, databases, conducting data/information analysts and related office technologies is considered an asset.
- Knowledge of Casino/Racing Entertainment Centre (REC) operations or FINTRAC regulated entities is considered an asset. Experience with Power Bi and/or SQL is preferrable.

**NOTE**:

- To be eligible to work for AGLC, you must be a Canadian citizen, permanent resident or eligible to work in Canada.
- As a condition of employment, you will be required to obtain a satisfactory security clearance and clean drivers abstract (if necessary) prior to employment.
- AGLC is committed to creating a diverse environment and is proud to be an equal opportunity employer.

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