Analyst, AML

at  Great Canadian

POSITION SUMMARY:

Reporting to the Director, Compliance, the AML Analyst will act as the principal analyst for multiple sites to ensure the establishment of a comprehensive enterprise patron risk assessment, timely ongoing monitoring of identified patrons, preparation of high-quality Unusual Transaction Reports, analysis of high-risk transactions and completion patron risk assessments. The AML Analyst ensures adherence to all policies and procedures while establishing a safe and welcoming work environment for all team members.

KEY ACCOUNTABILITIES:

• Analyzes patron transactions according to established criteria/risk scores to determine patron risk level and requirement to prepare Unusual Transaction Report (UFT)
• Responsible for timely on-going monitoring of identified patrons according to risk level
• Analyzes high-risk transactions to detect suspicious activity resulting in UFT preparation and patron risk determination
• Assists in the enhancement of policies and procedures, and the enterprise patron risk assessment for establishment of high-risk patrons
• Develops high-level patron analysis for presentation to operational management
• Liaises and communicates effectively with the Compliance team and operational management as required
• Liaises and communicates effectively with the Crown Corporations and Provincial Regulators as required.
• Develops and cultivates strong working relationships with team members, stakeholders, regulators and crown corporation partners
• As an active member of the Compliance Team, ensures compliance with policies , procedures, internal and regulatory controls to safeguard assets and maintains the integrity of gaming operations , ensures compliance with licensing laws, and other statutory regulations.

EDUCATION AND QUALIFICATIONS:

• Post-secondary education with a minimum of 5 years’ experience or a suitable combination of education and related 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, patron risk assessment requirements, procedures and best practices
• Knowledge of provincial gaming control act laws, privacy legislation and/or Gaming industry experience an asset
• Experience with analysis of patron data
• Experience in the preparation of quality Unusual Transaction Reports
• Experience in the preparation of reports and patron risk assessments
• Detail oriented and able to organize comprehensive data with great accuracy
• Inquisitive, investigative mind, and the ability to analyze and link transactions, and/or identify suspicious transactions and the ability to make sound judgements based on this analysis
• Computer literacy in MS Office
• Excellent written and oral communication skills
• Demonstrated ability to work with a diverse workforce to achieve common objectives
• Ability to work within a team and independently in a fast-paced environment
• Ability to successfully obtain gaming registration

Please refer the Job description for details