Aml Reporting Analyst/auditor - Milton, Canada - Great Canadian

Great Canadian

Verified Company

Milton, Canada

2 weeks ago

Posted by:

Sophia Lee

beBee Recruiter

Description

Position Summary

The AML Analyst/Auditor will be primarily responsible for all WGTA AML reporting, while also assisting in Site Auditor duties when necessary.

To ensure the on-going maintenance of the comprehensive patron risk assessment, timely on-going monitoring of identified patrons, thorough analysis of high risk transactions and preparation of high-quality Suspicious Transaction Reports for submission to the Ontario Lottery and Gaming Corporation (OLG).

**Key Accountabilities

Daily analysis, site audits and duties as assigned

- investigation of FINTRAC reports and transactions entered into the batch reporting systems to ensure data quality, completeness, accuracy and consistency

Accountable for generating and collating relevant reports from the Reportable Transaction Manager System (RTMS) to analyze high risk patron transactions in accordance with established analysis
Monthly extraction of relevant transaction data from RTMS for insertion into patron risk assessment to assist in determining patron risk scores and ongoing monitoring level
Responsible for determining if identified patrons require a Suspicious Transaction Report (STR) according to transaction analysis and Patron Report scoring thresholds
Preparation of quality STRs based on analysis results for AML Manager approval and submission to OLG
Responsible for timely ongoing enhanced monitoring of identified patrons according to risk level
Responsible for ensuring accurate tracking of analysis process and relevant documentation is recorded and saved
Assist in the enhancement of analysis policies and procedures, and patron risk assessment when necessary
Liaise with the AML Manager, operational management, O.P.P., as required
Develops and cultivates strong working relationships with all stakeholders including team members and regulators
Ensures compliance with policy, procedures and internal controls to safeguard assets and maintain integrity of gaming operations
Ensures compliance with health & safety, licensing and other regulatory/ statutory requirements
Performs other duties as assigned or directed

Education and Qualifications

Postsecondary education with a minimum of 2 years' experience or a suitable combination of education and related experience in AML, compliance, audit, business administration, data analysis, gaming or a related field
Working knowledge of federal antimoney laundering law, reporting requirements, patron risk assessment requirements, procedures and best practices.
Ability to maintain organizational standards for integrity and represent the organization professionally in all aspects of regulatory communication
Experience in the preparation of quality Suspicious Transaction Reports
Inquisitive, investigative mind in order to analyze transactions, identify suspicious transactions and the ability to make sound judgements based on this analysis
Able to organize comprehensive data with great accuracy
Detail oriented with strong analytical, problem solving and critical thinking skills
Computer literacy in MS Office
Ability to successfully obtain a Gaming License

Work Environment Considerations