AML Trend Analyst & Training Lead

AGLC; Edmonton; On-site; CAD 70,000 - 80,000; Full time

Job summary

A regulatory body in Alberta is seeking an AML Trend Analyst/Training Coordinator responsible for ensuring compliance with AML regulations. This role involves developing AML training programs and supporting the compliance regime for casinos. The ideal candidate should possess extensive knowledge of casino operations, relevant legislative experience, and proficiency in Microsoft Office, especially Excel. The position is located in St. Albert and requires a valid driver's license.

Qualifications

• Must have a non-graduated driver's license and a reliable vehicle.
• Canadian citizen or permanent resident required to work for AGLC.
• Satisfactory security clearance and clean driver's abstract may be necessary.

Responsibilities

• Ensure compliance with AML regulations and legislation.
• Develop and maintain AML training programs.
• Support AGLC's AML compliance regime for casinos.

Skills

Extensive knowledge of Casino/Racing Entertainment Centre operations

Experience in interpreting and applying legislation

Knowledge of PCMLTFA compliance program guidelines

Experience with AML compliance program audits

CAMS designation or FINTRAC compliance experience

Work experience in a Games Manager role

Proficiency in Microsoft Office Suite

Experience in risk management model application

Experience with Power BI and/or SQL

Tools

Microsoft Office Suite

Power BI

SQL

Job description

A regulatory body in Alberta is seeking an AML Trend Analyst/Training Coordinator responsible for ensuring compliance with AML regulations. This role involves developing AML training programs and supporting the compliance regime for casinos. The ideal candidate should possess extensive knowledge of casino operations, relevant legislative experience, and proficiency in Microsoft Office, especially Excel. The position is located in St. Albert and requires a valid driver's license.