Reporting to the AML Manager, the AML Business Analyst will work with all operational staff/licensed charity to ensure AML compliance for all portions of the resorts Anti-Money Laundering Program.
Review AML systems/forms for complete and acceptable information.
Review alerts generated by AML systems for the purpose of monitoring clients of the Reporting Entity
Conduct research through any/all databases available to meet our business relationship requirements with AGLC/FINTRAC
Escalate all identified concerns for further review to AML Management
Develop good understanding of applicable Anti-Money Laundering & Anti-Terrorist Financing Requirements
Provide back up coverage or support for the AML Department
Assist in providing support to all internal and external customers for AML related items
To look out for the safety of yourself, co-workers and to follow all Health and Safety requirements in the workplace.
All other duties as assigned
Previous experience with required reporting of financial transactions
Previous experience using different data sources and online data portals
Have experience in monitoring unusual financial activities.
Ability to demonstrate strong attention to detail and analytical skills
CAMS Certification an asset
Willing to learn the Anti-Terrorist Financing Requirements
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
This position is to report to work five (5) day per week and if required, may be instructed to work additional time due to any special events that may be occurring at River Cree Resort & Casino.
WE OFFER
A competitive wage and excellent benefits.
Shuttle service from West Edmonton location.
All associates participate in our “Circle of Service” program which rewards and empowers individuals who provide outstanding customer service.
An opportunity to work within a progressive, exciting team environment.
An opportunity to work with a skilled Management team.
External Company Name: River Cree Resort & Casino
External Company URL: http://rivercreeresort.com/
Street: 300 East Lapotac Blvd,
Job Description Insight Global is looking for a Financial Analyst to join one of the largest auctioneering companys in North...
Apply For This JobJob Family: Research & Development Req ID: 369842 Explore our Digital World Do you want to create technologies that transform...
Apply For This JobABOUT THIS CAREER OPPORTUNITY Black & McDonald’s Facilities Management Business Development team is growing! Black & McDonald is a top-tier...
Apply For This JobPosting Number Posting Number SS0215 Position Information Division Student Services & Registrar Department Student Records Supervisor Title Associate Registrar, Student...
Apply For This JobJOB POSTING#: 2024-0175 POSTING PERIOD: Monday, April 15, 2024 at 8:30 AM to Friday, April 19, 2024 at 4:30 PM...
Apply For This JobPosition Details Position Information Position Title Assistant Registrar, Recruitment and Admissions (Designated Position) Department/Unit Registrar’s Office Location Halifax, Nova Scotia,...
Apply For This Job