Canada

Anti-Money Laundering Compliance Analyst (Alberta)

Anti-Money Laundering Compliance Analyst (Alberta)
Description
Join Alberta iGaming Corporation as an AML Analyst in Edmonton, focusing on compliance and regulatory reporting within the evolving iGaming industry. Ensure AML transparency and support operational excellence. This in-office role at AiGC will have you actively preparing reports for FINTRAC, analyzing transaction data for potential risks, and developing comprehensive documentation. You'll also play a key part in fostering collaboration across operational and compliance teams, ensuring adherence to AML regulations while enhancing reporting systems and controls. Key Responsibilities: • Examine gaming operator data for compliance and completeness • Act as FINTRAC appointed officer, ensuring documentation standards • Validate transaction details and resolve inconsistencies • Optimize AML reporting frameworks and documentation • Assist with AML audits and legislative updates Requirements: • University degree in relevant discipline • Minimum 3 years of AML compliance experience • Understanding of the Canadian AML framework and gaming regulations • Proficient in analytical and communication skills • Preferred CAMS certification or similar Leverage your experience to elevate AiGC's compliance efforts and protect the interests of Alberta’s gambling community. #J-18808-Ljbffr Apply on Kit Job: kitjob.ca/job/2pmjcr
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