Anti-Money Laundering Investigator – Alberta Gaming and Liquor Commission

Title of the Job: Anti-Money Laundering Investigator

Location: Calgary, AB – St Albert, AB

Job Description: Anti-Money Laundering InvestigatorABOUT AGLC
Alberta Gaming, Liquor & Cannabis (AGLC) is a dynamic organization leading Alberta’s gaming, liquor and cannabis industries. Our team of high performers is driven to provide our customers with outstanding service and Albertans with choices they can trust.ABOUT REGULATORY SERVICESRegulatory Services Division ensures the integrity of the gaming, liquor, and cannabis industries in Alberta. Through a mix of business improvements, detailed audit, compliance support and diligent investigation we are able to deliver on our promise to protect the Albertans we serve!ABOUT THE POSITIONAnti-Money Laundering Investigator
Job Req: 2631
Location: Calgary Office, St. Albert Office
Division/Branch: Regulatory Services / Investigations
Classification: Investigator/Inspector 3 (052)
Status: Union
Employment Status: Permanent Full Time
Salary: $73,458.45 – $96,149.79
Closing Date: October 12, 2024JOB SUMMARY
The Anti-Money Laundering (AML) Business Relationship Investigator is responsible for ensuring compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations. Reporting to the Senior Manager AML, the Compliance Investigators play a key role in supporting and maintaining the AGLC Anti-Money Laundering program and Financial Transactions Reports Analysis Centre of Canada (FINTRAC) compliance regime for all Casinos and Racing Entertainment Centers. This position will involve the review and submission of all applicable financial transactions. A critical component of this role involves conducting compliance & patron reviews and risk assessments in order to develop and implement strategies to mitigate the risks related to money laundering and terrorist financing.The nature of the work necessitates excellent time management and organizational skills. Exceptional interpersonal and communication skills are required to liaise with and provide ongoing training to both internal and external stakeholders. This position is also responsible for providing direction and support to AGLC Investigators conducting money laundering and proceeds of crime related investigations.SKILLS & ABILITIES

• Post-secondary diploma or degree in a related field.
• Minimum of five (5) years’ experience in regulatory compliance environment or criminal investigation.
• Experience in interpreting and applying legislation, policies and procedures.
• Suitability to obtain Provincial Peace Officer Status (if required).
• Certified Anti-Money Laundering Specialist (CAMS) designation or experience in FINTRAC compliance is considered an asset.
• Relevant work experience in an audit role would also be considered an asset.
• Proficiency in Microsoft Office Suite; with extra focus on Excel.
• Experience in the use of open-source investigational techniques, databases, conducting data/information analysts and related office technologies is considered an asset.
• Experience in the development and application of a risk management model would be an asset.
• Knowledge of Casino/Racing Entertainment Centre (REC) operations or FINTRAC regulated entities is considered an asset.
• Experience with Power Bi and/or SQL is preferrable.

NOTE: This position is located in both St. Albert and Calgary and may involve minor travel. The successful candidate must have a non-graduated driver’s license and reliable vehicle.NOTE:

• To be eligible to work for AGLC, you must be a Canadian citizen, permanent resident or eligible to work in Canada.
• While we appreciate all applications we receive, we advise that only candidates under consideration will be contacted.
• As a condition of employment, you will be required to obtain a satisfactory security clearance and clean drivers abstract (if necessary) prior to employment.
• An equivalent combination of education and experience may be considered. Candidates with lesser qualifications may be considered at a lower classification and salary. This recruitment may be used to fill future vacancies.
• AGLC is committed to creating a diverse environment and is proud to be an equal opportunity employer.

Company Name: Alberta Gaming and Liquor Commission

Salary: $73458.45 – 96149.79 per year

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