Regulatory Compliance Aml Analyst Edmonton

Drive regulatory compliance in Alberta’s iGaming sector as an AML Analyst at AiGC, based in Edmonton. Ensure accurate reporting and operate under strict AML guidelines to protect stakeholders. In this critical role at Alberta iGaming Corporation, you’ll prepare and submit reports to FINTRAC while maintaining data accuracy across reporting systems. The position requires collaboration with diverse teams, monitoring compliance changes, and initiating training programs to enhance awareness. Contribute significantly to internal processes and uphold the integrity of the industry. Key Responsibilities: Analyze and verify accuracy of submissions from operators Serve as FINTRAC Submission Officer, ensuring thorough documentation Gather and validate transactions from internal and external sources Maintain and document workflows for AML systems Collaborate on audits and regulatory examinations Requirements: Degree in Analytics, Law, or related discipline 3 years in AML regulatory compliance preferred Knowledge of Canada’s AML and gaming regulations Solid communication and report-writing abilities CAMS certification is preferred Support AiGC’s mission with your AML knowledge and regulatory expertise to foster a protected gambling experience. Apply on Kit Job: kitjob.ca/job/2p9bpo