AML Administrator

Found in: Talent CA C2 - 1 week ago

Edmonton, Canada PURE Canadian Gaming Full time

Title

AML Administrator – Casino Edmonton

Reports To

Director of Surveillance and Gaming Compliance

Summary

Reporting to the Director of Surveillance and Gaming Compliance, The AML Administrator will be responsible for working closely with the AML Liaison and AGLC inspectors and ensuring the business is within AGLC regulations. The AML Administrator is responsible for completing all AML forms and submitting them to the AGLC reporting application within the reporting deadlines.

Core Competencies

Time Management

Accountability Integrity Collaboration

Job Duties

Work closely with AML Liaison and AGLC AML inspectors Ensure property is in compliance with all AGLC requirements Complete AML forms and submit them to AGLC within reporting deadlines

Requirements

Must be able to travel to sites as needed Minimum 1-year AML reporting experience  Strong understanding of AML policy and procedures  Must have a flexible schedule 

Work Conditions

Sitting for long periods of time Must be available to work variable hours including evenings, nights, weekends and holidays Must be able to work in a fast-paced working environment 

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