Aml Reporting Coordinator - Pickering, Canada - Great Canadian

Great Canadian

Verified Company

Pickering, Canada

3 weeks ago

Posted by:

Sophia Lee

beBee Recruiter

Description

Position Summary:

Reporting to the Manager, Compliance, the AML Reporting Coordinator will act as the principal reporting reviewer for OGWGLP sites, ensuring completeness, accuracy and consistency of all FINTRAC reports and transactions, and the coordination of report submissions to the Ontario Lottery Gaming Corporation (OLG).

Key Accountabilities:

Daily analysis, audit and investigation of FINTRAC reports and transactions entered into the batch reporting systems to ensure data quality, completeness, accuracy and consistency
Ensuring required gaming transactions and supporting Source of Funds (SOF) and Reasonable Measures (RM) are accurate
Preparing suspicious transaction reports based on FINTRAC report reviews when required
Liaising with gaming site team members when reuired to ensure comprehensive and accurate reporting data
Coordinating FINTRAC report submissions to OLG
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 safeguard assets and maintain integrity of gaming operations
Performing other duties as assigned or directed

Education and Qualification Requirements:

Postsecondary 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 antimoney 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