AML Regulatory Reporting Analyst

Alberta iGaming Corporation (AiGC); Edmonton; On-site; CAD 85,000 - 120,000; Full time

Job summary

Alberta iGaming Corporation (AiGC) is seeking an AML Reporting Analyst to support regulatory compliance for Alberta's regulated iGaming market. You will review operator data, validate information, and prepare regulatory reports under PCMLTFA with delegated authority.

You will collaborate with risk, legal, operations and technology to strengthen AML/ATF reporting controls and ensure audit-ready records. A detail-oriented, analytical professional with AML expertise will thrive in this role.

Qualifications

• Bachelor-level degree in a relevant discipline; AML/ATF knowledge is essential.
• Professional AML designation (CAMS) is a plus; equivalent experience considered.
• Experience in regulatory reporting and financial crime investigations is preferred.

Responsibilities

• Prepare, validate, submit, amend and track regulatory reports under PCMLTFA and regs.
• Review suspicious referrals and prepare recommendations for escalation and reporting.
• Analyze transaction data to identify trends and compliance issues; escalate as needed.
• Support audits, regulatory examinations, and documentation packages.
• Collaborate with operations, risk, legal and technology to ensure accurate reporting.

Skills

AML/ATF knowledge

Data analysis

Regulatory reporting

Investigation & risk assessment

Stakeholder collaboration

Attention to detail

Education

University degree in Analytics, Law, Finance, Criminology, or related

CAMS or equivalent designation (asset)

Tools

SQL

Excel

RegTech/regulatory reporting platforms

Job description

Alberta iGaming Corporation (AiGC) is seeking an AML Reporting Analyst to support regulatory compliance for Alberta's regulated iGaming market. You will review operator data, validate information, and prepare regulatory reports under PCMLTFA with delegated authority.

You will collaborate with risk, legal, operations and technology to strengthen AML/ATF reporting controls and ensure audit-ready records. A detail-oriented, analytical professional with AML expertise will thrive in this role.