AML Reporting Coordinator: FINTRAC & Regulatory Submissions (Pickering)

AML Reporting Coordinator: FINTRAC & Regulatory Submissions (Pickering)

11 Aug
|
Great Canadian Entertainment
|
Pickering

11 Aug

Great Canadian Entertainment

Pickering

Great Canadian Entertainment seeks an AML Reporting Coordinator reporting to the Director Compliance (Ontario East) to review FINTRAC reports across sites, ensure accuracy, and coordinate submissions to regulatory bodies, including the Ontario Lottery Gaming Corporation. This role enforces policy adherence and supports a protected, engaging workplace.

You will lead data quality initiatives, maintain dashboards, and collaborate with site teams and the Compliance/AML group to strengthen controls and

📌 AML Reporting Coordinator: FINTRAC & Regulatory Submissions (Pickering)
🏢 Great Canadian Entertainment
📍 Pickering

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