Regional AML Compliance Officer

This position is responsible for assisting SIGAs AML Manager in administering and implementing SIGAs Compliance program for adherence to The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) guidelines. Reporting to the AML Manager, this position will work with casino staff to ensure compliance for all aspects of the casinos Anti-Money Laundering Program.

Reviewing completed FINTRAC forms and submitting to FINTRAC. Investigating all identified unusual and suspicious transactions, and reporting to the AML Manager. Compiling/storing electronic copies of FINTRAC forms. Performing data analysis. Assisting the AML Manager. Providing support to all casino employees and patrons for AML-related items. Performing site compliance testing and conducting compliance training. Participating in projects and activities in support of compliance efforts under Finance & Administration.

Successful completion of a two-year diploma in business administration or a related discipline. Certified Anti-Money Laundering Specialist (CAMS) designation is considered an asset. Two years previous related experience, including monitoring and reporting unusual or suspicious financial transactions, public speaking or training of others, and performing data analysis. Knowledge of FINTRAC and Proceeds of Crime (Money Laundering) and Terrorist Financing Act or willing to learn. Excel training and knowledge of Excel formulas. Investigation techniques, and ability to demonstrate strong attention to detail and analytical skills. Knowledge of Table Games, Slot, Cage and/or Surveillance is considered an asset.