Join AGLC as an AML Compliance Investigator in St. Albert, Alberta, where your expertise in compliance and investigation will support the integrity of the gaming industry. This permanent, full time position invites experienced professionals skilled in analyzing complex data.

In this role, you will conduct detailed investigations into regulatory compliance matters and assess risks within casino operations. Your work will involve close collaboration with various gaming stakeholders, ensuring adherence to anti-money laundering regulations and contributing to a safe regulatory workplace for Albertans.

Key Responsibilities:
• Lead investigations on casino operations and compliance issues
• Identify patterns and risks through investigative analysis




• Ensure compliance with AGLC policies and gaming legislation
• Perform risk assessments through interviews and record reviews
• Collaborate with stakeholders to resolve compliance matters

Requirements:
• 5+ years in compliance or law enforcement investigations
• Knowledge of the Criminal Code of Canada
• Solid analytical and problem-solving abilities
• Effective communication skills for report preparation
• Advanced proficiency in Excel and Microsoft Office

Utilize your investigative skills to bolster regulatory compliance in Alberta’s gaming industry at AGLC.
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📌 St Albert Aml Investigator Role Alberta
🏢 AGLC
📍 Alberta