Aml Compliance Investigator - St. Albert, Canada - Alberta Gaming, Liquor and Cannabis

Alberta Gaming, Liquor and Cannabis

Verified Company

St. Albert, Canada

1 week ago

Posted by:

Sophia Lee

beBee Recruiter

Description

AML Compliance 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

AML Compliance Investigator

Job Req:2310

Location:
Boudreau Warehouse

Division/Branch:
Regulatory Services / Investigations

Classification:
Investigator/Inspector

Status:
Union

Employment Status:
Permanent Full Time

Salary:
$73, $96,149.79

Advertising:
Internal and External

Closing Date:
February 26, 2024

JOB SUMMARY

This position is responsible for ensuring compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations.

This role is key in supporting/maintaining AGLC's Anti-Money Laundering program and Financial Transactions Reports Analysis Centre of Canada (FINTRAC) compliance regime for all Casinos and Racing Entertainment Centers.

This role is involved in the review and submission of applicable financial transactions and FINTRAC compliance.

A critical component of the role involves patron reviews and risk assessments in order to develop and implement strategies to mitigate the risks related to money laundering and terrorist financing.

This role will also be responsible, pursuant to the _Gaming Liquor and Cannabis Act (GLCA)_ to conduct criminal and regulatory investigations related to the mandate of the AML unit and may also be called upon to support investigations mandated by the branch.

Knowledge and compliance with the Peace Officer Act is preferred.

The nature of the work necessitates excellent time management, organizational skills, and exceptional interpersonal and communication skills to liaise with and provide ongoing training to both internal and external stakeholders.

SKILLS/ABILITIES

Provincial Peace Officer Status will be given preference.
Minimum of five (5) years' experience in criminal investigation or in a regulatory compliance environment.
Certified Anti-Money Laundering Specialist (CAMS) designation or experience in FINTRAC compliance is considered an asset.
Experience in opensource investigational techniques, databases, conducting data analysis and related research is an asset.
Proficiency in office technologies such as MS Office suite.
Knowledge of Casino/Racing Entertainment Centre (REC) operations is an asset.

NOTE:
This position is located in St. Albert and will involve travel.

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.