River Cree Resort

AML Supervisor

Job Location CA-AB-Enoch
Posted Date 4 weeks ago(1/27/2018 2:01 AM)
Type
Full Time

Overview

A structured AML (Anti-Money Laundering) Supervisor is critical to the success of the River Cree Resort & Casino. The primary purpose of the AML Supervisor is to assist the AML Manager in ensuring all internal and federal compliance as in relates to the Resorts Anti-Money Laundering Program.

Responsibilities

  • Review alerts generated by the internal AML system on daily basis
  • Review reports for complete and acceptable information within AML System
  • Submit reportable transactions to FINTRAC
  • Escalate all identified suspicious transaction for further review/approval to AML Manager
  • Assist AML Manager in Patron Risk Assessment
  • Ensure compliance of the Mechet Compliance Regime and other related internal policies/procedures
  • Develop good understanding of applicable Anti-Money Laundering & Anti-Terrorist Financing Requirements
  • Monitor alerts from sanctions monitoring software and escalate any potential matches
  • Maintain training attendance spreadsheet for AML related training
  • Some additional duties as required

Qualifications

QUALIFICATIONS AND EXPERIENCE

 

  • Previous experience completing FINTRAC or AML reporting
  • Interest to learn the Anti-Terrorist Financing Requirements
  • Have experience in monitoring unusual financial activities.
  • CAMS Certification an asset
  • Knowledge of Table Game, Slot or Surveillance Operations an asset
  • Communication Skills: Must be adept in reading, writing and comprehension of the English language.
  • Must have the ability to sit at a desk for extended periods of time.
  • Strong understanding of MS Office and be able to use multiple types of computer programs

CANDIDATE PROFILE

 

  • This type of work appeals to people who enjoy having clear rules and guidelines for their work, dealing with people from diverse backgrounds.
  • Successful candidate should have strong computer skills and be detail orientated.
  • Knowledge of FINTRAC regulations is a requirement.
  • The candidate must be able to hold a registered gaming worker license as set out in the AGLCs Terms & Conditions.
  • Promote and maintain the utmost integrity and the highest caliber of customer service and respect to all patrons, employees and AGLC personnel.

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