Join Alberta Gaming, Liquor & Cannabis as an AML Compliance Investigator in St. Albert. This role emphasizes risk assessment, data analysis, and fostering compliance in the online gaming sector.
As part of the Regulatory Services Division, you'll support AGLC's goal to maintain the integrity of Alberta’s gaming landscape. The position requires keen analytical abilities to assess patron risks and to investigate compliance concerns. You’ll employ various technologies and databases to reach informed decisions regarding regulatory adherence.
Key Responsibilities:
• Investigate patron accounts and online activities
• Assess patron risks with comprehensive record analysis
• Identify risk trends using advanced reporting tools
• Conduct research to substantiate investigative decisions
• Collaborate with gaming operators and stakeholders
Requirements:
• Minimum 5 years in investigations or compliance roles
• Relevant post-secondary educational background
• Advanced Microsoft Excel proficiency
• Robust analytical thinking and communication skills
• Ability to juggle multiple tasks under deadlines
Drive regulatory excellence and protect Alberta's gaming operations through informed decisions and vigilant analysis.
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📌 St Albert Aml Compliance Investigator Role Alberta
🏢 AGLC
📍 Alberta