Compliance and AML Administrator

Title Compliance and AML Administrator – Casino Calgary REPORTS TO Director of Surveillance and Gaming Compliance SUMMARY Reporting to the Director of Surveillance and Gaming Compliance, The AML Administrator will be responsible for working closely with AGLC inspectors and ensuring the business is within AGLC regulations. CORE COMPETENCIES * Customer Service * Accountability * Integrity * Collaboration JOB DUTIES * Work closely with AGLC AML inspectors * Ensure property is in compliance with all AGLC requirements REQUIREMENTS * Must be able to travel to sites as needed * Minimum 1 year AML reporting experience * Strong understanding of AML policy and procedures * Must have flexible schedule Work Conditions * Sitting for long periods of time * Must be available to work variable hours including evenings, nights, weekends and holidays * Must be able to work in a fast-paced working environment

The AML Administrator is responsible for ensuring the business adheres to AGLC regulations. This involves working closely with AGLC AML inspectors to maintain property compliance.

Candidates must have at least one year of AML reporting experience and a strong understanding of AML policies. A flexible schedule and the ability to travel to sites are required.

Identified from the job description. Confirm important requirements above.

• AML Reporting
• Compliance Management
• AGLC Regulations
• Customer Service
• Accountability
• Integrity
• Collaboration

Minimum experience

0+ years