Aml analyst Jobs in Burnaby, BC

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

• 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.

Education and Qualifications