• Job Description

  Req#: 2310

  AML Compliance Investigator

  ABOUT AGLC
  Alberta Gaming, Liquor & Cannabis (AGLC) is a dynamic organization leading Alberta’s gaming, liquor and cannabis industries. Our team of high performers is driven to provide our customers with outstanding service and Albertans with choices they can trust.

  ABOUT REGULATORY SERVICES

  Regulatory Services Division ensures the integrity of the gaming, liquor, and cannabis industries in Alberta. Through a mix of business improvements, detailed audit, compliance support and diligent investigation we are able to deliver on our promise to protect the Albertans we serve!

  ABOUT THE POSITION

  AML Compliance Investigator
  Job Req: 2310
  Location: Boudreau Warehouse
  Division/Branch: Regulatory Services / Investigations
  Classification: Investigator/Inspector 3 (052)
  Status: Union
  Employment Status: Permanent Full Time
  Salary: $73,458.45 - $96,149.79
  Advertising: Internal and External
  Closing Date: February 26, 2024

  JOB SUMMARY

  This position is responsible for ensuring compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations. This role is key in supporting/maintaining AGLC’s Anti-Money Laundering program and Financial Transactions Reports Analysis Centre of Canada (FINTRAC) compliance regime for all Casinos and Racing Entertainment Centers.

  This role is involved in the review and submission of applicable financial transactions and FINTRAC compliance. A critical component of the role involves patron reviews and risk assessments in order to develop and implement strategies to mitigate the risks related to money laundering and terrorist financing. This role will also be responsible, pursuant to the Gaming Liquor and Cannabis Act (GLCA) to conduct criminal and regulatory investigations related to the mandate of the AML unit and may also be called upon to support investigations mandated by the branch. Knowledge and compliance with the Peace Officer Act is preferred. The nature of the work necessitates excellent time management, organizational skills, and exceptional interpersonal and communication skills to liaise with and provide ongoing training to both internal and external stakeholders.

  SKILLS/ABILITIES

  • Provincial Peace Officer Status will be given preference.
  • Minimum of five (5) years’ experience in criminal investigation or in a regulatory compliance environment.
  • Experience in interpreting and applying legislation, policies, and procedures.
  • Certified Anti-Money Laundering Specialist (CAMS) designation or experience in FINTRAC compliance is considered an asset.
  • Experience in open-source investigational techniques, databases, conducting data analysis and related research is an asset.
  • Proficiency in office technologies such as MS Office suite.
  • Knowledge of Casino/Racing Entertainment Centre (REC) operations is an asset.
  NOTE: This position is located in St. Albert and will involve travel.

  NOTE:

  • To be eligible to work for AGLC, you must be a Canadian citizen, permanent resident or eligible to work in Canada.
  • While we appreciate all applications we receive, we advise that only candidates under consideration will be contacted.
  • As a condition of employment, you will be required to obtain a satisfactory security clearance and clean drivers abstract (if necessary) prior to employment.
  • An equivalent combination of education and experience may be considered. Candidates with lesser qualifications may be considered at a lower classification and salary. This recruitment may be used to fill future vacancies.
  • AGLC is committed to creating a diverse environment and is proud to be an equal opportunity employer.

• About the company

  The Alberta Gaming and Liquor Commission's corporate account, monitored Mon-Fri office hours. Our team posts news and information to benefit Albertans.

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