Senior Anti- Laundering Specialist

Position: Senior Anti-Money Laundering Specialist
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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