Coordinator, AML Reporting

Great Canadian Entertainment; Richmond; On-site; CAD 50,000 - 83,000; Full time

Job summary

An established industry player is seeking an AML Reporting Coordinator to ensure compliance with regulatory standards and enhance reporting accuracy. This role involves daily analysis of FINTRAC reports, collaboration with site teams, and maintaining strong stakeholder relationships. Join a dynamic environment that values creativity and diversity, where your contributions will directly impact the integrity of gaming operations. This position offers the opportunity to work with industry leaders and innovate in a supportive atmosphere that celebrates success and promotes professional growth.

Benefits

Inclusive working environment

Tools and technology provided

Learning from industry leaders

Freedom to innovate

Diversity valued

Qualifications

• Minimum 2 years’ experience in AML, compliance, or related fields.
• Strong knowledge of federal anti-money laundering laws and reporting.

Responsibilities

• Analyze and audit FINTRAC reports for accuracy and completeness.
• Coordinate report submissions to regulatory bodies and maintain compliance.

Skills

AML Compliance

Data Analysis

Audit

Communication Skills

Problem Solving

Education

Post-secondary education

Experience in AML or compliance

Tools

MS Office

Job description

Reporting to the Director, Compliance - BC, the AML Reporting Coordinator will act as the principal reporting reviewer for sites, ensuring completeness, accuracy and consistency of all FINTRAC reports and transactions, and the coordination of report submissions to regulatory bodies (ex.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 to 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 and complete.
• Liaising with gaming site team members when required to ensure comprehensive and accurate reporting data
• Coordinating FINTRAC report submissions to regulatory bodies
• 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 regulatory bodies
• Ensuring compliance with standards, procedures, internal and regulatory controls to safeguard assets and maintain integrity of gaming operations
• Maintaining dashboards, to share statistics and data with Bundle Sites
• Ensures compliance with licensing laws, health and safety and other statutory regulations

Education and Qualifications:

• Post-secondary 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 anti-money 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

GREAT ENTERTAINMENT. GREAT PEOPLE. GREAT INVESTMENT. GREAT CANADIAN.

Great Canadian Entertainment is committed to promoting an inclusive, accessible environment, where all employees and customers feel valued, respected, and supported. We are dedicated to employing a workforce that reflects the diversity of our communities in which we live and serve.

What's in it for you?

• We have an inclusive and collaborative working environment that encourages creativity, curiosity, and celebrates success!
• We provide you with the tools and technology needed to delight your clients!
• You'll get to work with and learn from diverse industry leaders, who have hailed from top organizations around the world.
• Freedom to Innovate: supports new and better ways to be successful.
• Be your Authentic Self: environment that values diversity as a source of strength.
• This isn't your typical "corporate" job. We work hard and we have fun!

The only thing we don’t play games with…..is your career!

Qualified applicants will receive consideration without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, gender expression, or disability.

Please note that due to the volume of applications, only those under consideration will be contacted for an interview.

Thank you for your interest in Great Canadian Entertainment!

Job Info

• Job Identification 6206
• Job Category Compliance
• Posting Date 04/15/2025, 06:21 PM
• Job Shift Days
• Locations 8811 River Road, Richmond, BC, V6X 3P8, CA
• Minimum Rate (CAD $) | Minimum Salary (CAD $) 50,000.00
• Job Rate (CAD $) | Midpoint Salary (CAD $) 66,000.00
• Maximum Rate (CAD $) | Maximum Salary (CAD $) 82,500.00