Coord, AML Reporting (Pickering, ON)

Position Summary:

Reporting to the Director Compliance (Ontario East), 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 environment while establishing a safe and welcoming work environment 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 strong 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.

Educational and Functional Requirements:

• 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