AML Analyst

Come... Enjoy... Work in a fast paced, dynamic environment. Located on the Tsuut’ina First Nation, Grey Eagle Resort & Casino is Calgary’s number one entertainment facility. We are looking for talented, energetic and motivated individuals to join our diverse workforce! We offer competitive salaries, benefits and opportunities to grow your career.

Position Overview

The AML Analyst is to assist the AML Department in ensuring that all provincial and federal AML requirements are met. While reporting to the AML Manager, the primary focus is to assist the AML Supervisor to ensure that AML regulatory reporting and record keeping requirements are adhered to and reporting completed within the applicable timelines.

Responsibilities

• Conduct daily reviews of the previous gaming day transactions to ensure proper KYC and transaction information has been collected and documented.
• Issue procedure violations for i...