Description

Position Summary:

Reporting to the Manager, AML, the AML Reporting Coordinator will act as the principal reporting reviewer for sites, ensuring completeness, accuracy and consistency of all FINTRAC reports and transactions, and the coordination of report submissions to regulatory bodies (ex.

Ontario Lottery Gaming

Corporation). The AML Reporting Coordinator ensures adherence to the Company’s policies and procedures, motivates, and leads by example and supports Great Canadian’s learning workplace while establishing a safe and welcoming work workplace for all team members.

Key Accountabilities:
Daily analysis, audit and investigation of FINTRAC reports and transactions entered to the batch reporting systems to ensure data quality, completeness, accuracy and consistency
Ensuring required gaming transactions and supporting Source of Funds (SOF) and Reasonable Measures (RM) are accurate and complete.
Liaising with gaming site team members when required to ensure comprehensive and accurate reporting data
Coordinating FINTRAC report submissions to regulatory bodies
Compiling and inputting quality and error statistics to review with the Compliance/AML Team
Cultivating solid working relationships with all stakeholders, including team members and regulatory bodies




Ensuring compliance with standards, procedures, internal and regulatory controls to safeguard assets and maintain integrity of gaming operations
Maintaining dashboards, to share statistics and data with Bundle Sites
Ensures compliance with licensing laws, health and safety and other statutory regulations.

Education and Qualifications:
Post-secondary education with a minimum of 2 years’ experience or a suitable combination of education and relevant experience in AML, compliance, audit, business administration, data analysis, banking AML investigations, gaming or a related field
Strong working knowledge of federal anti-money laundering law, reporting requirements and procedures and best practices
Computer literacy in MS Office
Excellent written and verbal communication skills
Familiarity or experience in the preparation, review and submission of FINTRAC reportable transactions an asset
Knowledge of privacy legislation an asset
Knowledge of provincial gaming controls and laws an asset
Certified Anti-Money Laundering Specialist (CAMS) Certification an asset

Minimum Salary (CAD $) 54,000.00

Midpoint Salary (CAD $)71,500.00

Maximum Salary (CAD $) 89,000.00

📌 Coord, Aml Reporting Etobicoke, On Toronto (Canada)
🏢 Great Canadian Casinos
📍 Canada