- Daily analysis, audit, and investigation of FINTRAC reports and transactions entered into the casino reporting systems (CRS) to ensure data quality, completeness, accuracy and consistency.
- Ensuring required gaming transactions and supporting Source of Funds (SOF) and Reasonable Measures (RM) are accurate and complete.
- Liaising with gaming site team members when required to ensure comprehensive and accurate reporting of data.
- Coordinating FINTRAC report submissions to BCLC
- Compiling and inputting quality and error statistics to review with the Compliance/AML Team
- Cultivating strong working relationships with all stakeholders, including team members and BCLC
- Ensuring compliance with standards, procedures, internal and regulatory controls to maintain integrity of gaming operations.
- Reviewing other reports as required and directed and providing compiled error reports.
- Maintaining dashboards, to share statistics and data with BC Sites
- Ensures compliance with licensing laws, health and safety and other statutory regulations.
- Manages other initiatives as required.
- 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 an asset
- Knowledge of privacy legislation an asset.
- Knowledge of provincial gaming controls and laws an asset.
- CAMS Certification an asset.
- Valid driver's license
-
Reports Coordinator
5 days ago
Integra Medical Consulting Inc. Vancouver, CanadaWe are hiring a Reports Coordinator for our Vancouver office. This is a great opportunity for someone looking to grow within an organization. Ideally we are looking for an early career legal assistant, adjuster or allied health professional. You must be able to work Tuesdays to S ...
-
YMCA BC Richmond, Canada**Date Posted**: April 10th, 2024 · **Position Title**: Coordinator, Government Contracts and Reporting · **Location**:New Westminster, BC or Richmond, BC or Prince George · **Terms**: Full-Time, Permanent · **Salary**:$50,000-$55,000 annually** · **Reports to**: Senior Manager, ...
-
Reporting & Project Coordinator
4 days ago
Eventcorp Services Inc. Vancouver, CanadaEventcorp Services Inc, is leader in audience insights and analytics, employing a one-of-a-kind methodology using proven, user-friendly portable data collection devices to execute on-site audience research studies. Event attendee data is collected by Eventcorp at the "point-of-ex ...
-
Metis Nation British Columbia Surrey, Canada**Métis Nation British Columbia**: · **Financial Reporting and Budgeting Coordinator**: · **#23-008** · **Financial** **Reporting** **and** **Budgeting** · **Position**: Permanent Full-Time (37.5 hours per week) · **Location**: Hybrid/Provincial office - Station Tower th Avenue, ...
-
Facilities Financial Reporting Coordinator
1 week ago
Kwantlen Polytechnic University Surrey, CanadaEmployee Group: · **Support Staff (BC General Employees Union)** · - Workplace Type: · **Hybrid** · - Hours of Work (BCGEU): · **8:00 - 4:00** · - # of openings: · **1** · - Hours Per Week (BCGEU): · **35** · - Pay Level: · **9 - BCGEU Pay Grid - $29.45 to $32.89 per hour** · - D ...
-
Hamilton Community Association Richmond, Canada**Hamilton Community Association** · **Program Coordinator** · Reporting to City Staff, the Program Coordinator is responsible for development, organization, implementation, supervision, leadership and evaluation of community based programs. This position works with a variety of ...
-
Business Services Coordinator
1 week ago
City of Richmond BC Richmond, Canada**Business Services Coordinator**: · The City of Richmond is committed to be the most appealing, livable, well-managed community in Canada, a goal that is only made possible by developing our most valuable asset - _our people_. This is a great opportunity to join our team and sha ...
-
Operations Coordinator
11 hours ago
Alpine Building Maintenance Richmond, CanadaOperations Coordinator · **Job Title**: Operations Coordinator · **Department**: Operations · **Location**: Alpine YVR Office - Richmond BC · **Salary**: $50k-60k annually · **Job Overview**: · Our Team is looking for an outgoing and highly organized Operations Coordinator to ass ...
-
Operations Coordinator
1 day ago
Alpine Building Maintenance Richmond, CanadaOperations Coordinator · **Job Title**: Operations Coordinator · **Department**: Operations · **Location**: Alpine YVR Office - Richmond BC · **Job Overview**: · Our Team is looking for an outgoing and highly organized Operations Coordinator to assist with the management of daily ...
-
Accounting Manager
3 days ago
FPS FOOD PROCESS SOLUTIONS CORP. Richmond, Canada**Position Scope**: · Due to our rapid expansion, we are looking for an Accounting Manager to support the team. · **Key Responsibilities**: · Parent company: · - Supervise the day-to-day accounting duties, including AR, AP, bank reconciliations, etc. · - Prepare and file GST and ...
-
Development Coordinator Bc
1 week ago
SmartCentres Richmond, Canada**Job Title**: Development Coordinator · **Reports To**: Senior Vice President, Development · **Department**: West Business Unit · **Position Summary**: · Assist Directors and Development Managers in all facets of the land development process including providing administrative su ...
-
Inventory Manager
3 days ago
Foley's Candies Richmond, Canada**What could be sweeter than a career in chocolate?** · **Our MISSION**: "To Share Happiness Through Chocolate" · **Our VISION**: "From idea to indulgence, we leverage innovation and deep collaboration to deliver our partners, sustainable craft chocolate solutions" · **Our VALUES ...
-
Fleet Training Assistant
1 week ago
City of Richmond BC Richmond, Canada**Fleet Training Assistant**: · The City of Richmond is committed to be the most appealing, livable, well-managed community in Canada, a goal that is only made possible by developing our most valuable asset - _our people_. This is a great opportunity to join our team and shape ou ...
-
Environmental Coordinator
1 week ago
Dragados Canada Inc. Richmond, Canada**Environmental Coordinator** · Dragados Canada, Inc., the Canadian construction arm of the ACS Group (one of the world's largest international construction and engineering companies), is seeking a talented and experienced **Environmental Coordinator **to join its dynamic and ene ...
-
Accounting Manager
3 days ago
FPS Food Process Solutions Corporation Richmond, CanadaKey Responsibilities: · Parent company: · - Supervise the day-to-day accounting duties, including AR, AP, bank reconciliations, etc. · - Prepare and file GST and PST returns on a monthly basis. · - Assist in month-end financial and management report preparation and year-end accou ...
-
Workforce Coordinator
2 days ago
Coast 2000 Terminals Richmond, Canada**Workforce Coordinator** · **ABOUT US**: · Coast 2000 Terminals is Western Canada's largest, integrated logistics facility, linking cargo moved by rail, barge, and truck with global markets. · Coast2000 is a Western IntermodeX Enterprise. · Coast 2000 Terminals is seeking a Work ...
-
Inventory Manager
3 days ago
Foley's Candies Richmond, CanadaSalary: · **What could be sweeter than a career in chocolate?** · **Our MISSION**: "To Share Happiness Through Chocolate" · **Our VISION**: "From idea to indulgence, we leverage innovation and deep collaboration to deliver our partners, sustainable craft chocolate solutions" · ** ...
-
Transportation Coordinator
11 hours ago
Flying Fresh Air Freight Richmond, CanadaEducation: Secondary (high) school graduation certificate · - Experience: 2 years to less than 3 years · **Tasks**: · - Co-ordinate activities with other work units or departments · - Monitor movement of supplies and materials between departments · - Prepare and submit reports · ...
-
Project Coordinator
1 week ago
City of Richmond BC Richmond, Canada**Project Coordinator (Re-Post)**: · The City of Richmond is committed to be the most appealing, livable, well-managed community in Canada, a goal that is only made possible by developing our most valuable asset - _our people_. This is a great opportunity to join our team and sha ...
-
Project Coordinator
2 days ago
City of Richmond BC Richmond, Canada**Project Coordinator**: · The City of Richmond is committed to be the most appealing, livable, well-managed community in Canada, a goal that is only made possible by developing our most valuable asset - _our people_. This is a great opportunity to join our team and shape our com ...
AML Reporting Coordinator - Richmond, Canada - Great Canadian Entertainment
Description
Position Summary
Under the general direction of the Director, Compliance – BC, the AML Reporting Coordinator will act as the principal reporting reviewer for GCGC, BC sites, ensuring completeness, accuracy, and consistency of all FINTRAC reports and transactions, and the coordination of report submissions to the British Columbia Lottery Corporation (BCLC). The AML Reporting Coordinator ensures adherence to the Company's policies and procedures, motivates, and leads by example and supports Great Canadian's learning environment while establishing a safe and welcoming work environment for all team members.
Key Accountabilities
Education and Qualifications
AML Reporting Coordinator professionals in Richmond
-
Dianne Grace Sy
People & Culture Coordinator | CPHR Member