Job Description

Range:

66,400.00 - 99,600.00 CAD

Job Description:

Senior AML Specialist - Analysis

We are ready to take this game to the next level and need someone passionate to perform ongoing monitoring of business relationships to identify patron risks or trends and prepare Suspicious Transaction Reports (STRs) for submission to FINTRAC via the AML Reporting team.

YOUR ROLE IN THE GAME

Reporting to the Sr Manager AML Intelligence, you will be empowered to:

  • Be an expert and remain current on all applicable AML laws and regulations
  • Collect, collate, analyze and evaluate information/intelligence from a range of sources to identify suspicious activity which may be an indicator of money laundering and terrorist financing activity at casinos in Ontario.
  • Conduct ongoing monitoring and risk assessment of gaming clients.
  • Design queries to probe data...

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