Senior Anti- Laundering Specialist
Job Description & How to Apply Below
Drive compliance and integrity as a Senior Specialist in Anti-Money Laundering with BCLC, located in Vancouver. Manage investigations and improve AML programs while maintaining high standards of oversight.
BCLC is seeking a Senior Specialist to enhance its AML compliance framework. This leadership role demands 4 to 6 years of experience in investigations with a focus on AML processes, particularly in the gaming sector. You’ll oversee critical AML investigations, ensuring accuracy and adherence to regulations while developing strong relationships across various stakeholders.
Key Responsibilities:
• Lead large cross-functional AML projects and deliver within deadlines
• Utilize analytical skills to address procedural issues
• Measure departmental progress and develop goals
• Maintain relationships with internal teams and external bodies
• Implement changes to improve AML compliance processes
Requirements:
• Bachelor’s degree in business or criminology
• Certification as an Anti Money Laundering Specialist
• 4 to 6 years experience in investigations
• Knowledge of Canadian gaming laws and regulations
• Excellent organizational and communication skills
Contribute your expertise in AML compliance and leadership at BCLC while ensuring industry standards are met.
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Position Requirements
10+ Years
work experience
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