Become a crucial part of AGLC’s Regulatory Services as an AML Compliance Investigator in St. Albert, Alberta. This full time position seeks an experienced investigator passionate about casino compliance and risk assessment.
As an AML Compliance Investigator, you will support Alberta’s gaming integrity by conducting thorough investigations of casino operations and patron activities. With a focus on compliance with anti-money laundering laws, your role is essential in assessing risks and ensuring regulatory adherence while collaborating with various stakeholders in the gaming sector.
Key Responsibilities:
• Conduct complex investigations of casino operations and patron activities • Analyze trends in compliance concerns impacting gaming integrity • Assess adherence to gaming legislation and AGLC policies • Perform in office compliance inspections and risk assessments • Collaborate with law enforcement and stakeholders in investigations
Requirements: • 5+ years in regulatory compliance or law enforcement • Experience interpreting gaming legislation and regulations • Robust investigative and analytical skills • Excellent written and verbal communication abilities • Proficiency in Microsoft Office, particularly Excel
Support a fair and accountable gaming environment with your investigative expertise at AGLC. #J-18808-Ljbffr
📌 Aml Compliance Investigator At Aglc Winnipeg
🏢 AGLC
📍 Winnipeg
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