AML & Gaming Compliance Officer

Fnuniv; Regina; On-site; CAD 73,000 - 94,000; Full time

Job summary

SaskGaming in Regina, Canada is seeking a Compliance Officer to safeguard assets, ensure gaming integrity, and review processes for policy and regulatory compliance.

The role conducts AML/CTF training, manages access control, conducts investigations, liaises with law enforcement, and tests slot machines for regulatory adherence. The ideal candidate holds a business degree and CAMS/CAMLI with 3–6 years of experience.

Qualifications

• Degree in Business Administration or related field
• Minimum 3–6 years of directly related work experience
• CAMS or CAMLI Practicing Associate required

Responsibilities

• Reviews business processes for compliance with policies, regulations and legislation.
• Assists in AML/CTF policy development, risk assessment and training materials.
• Provides training on AML/CTF requirements to SaskGaming employees.
• Ensures compliance with reporting and record-keeping and KYC obligations.
• Maintains access control standards and conducts annual audits.
• Liaises with law enforcement and law firms, testifies in court when necessary.
• Performs slot machine testing for regulatory compliance and testing criteria.
• Conducts investigations into non-compliance and prepares comprehensive reports.

Skills

AML/CTF knowledge

Education

Bachelor's degree in Business Administration or related field

Job description

SaskGaming in Regina, Canada is seeking a Compliance Officer to safeguard assets, ensure gaming integrity, and review processes for policy and regulatory compliance.

The role conducts AML/CTF training, manages access control, conducts investigations, liaises with law enforcement, and tests slot machines for regulatory adherence. The ideal candidate holds a business degree and CAMS/CAMLI with 3–6 years of experience.