Join to apply for the AML Trend Analyst/Training Coordinator role at AGLC.
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 protect the Albertans we serve.
AML Trend Analyst/Training Coordinator
Job Req: 1023
Location: St. Albert - Boudreau
Division/Branch: Regulatory Services / Anti-Money Laundering
Status: Permanent - FT
Reports to: Ian Feser
Closing Date: January 15, 2026
The Anti‑Money Laundering (AML) Trend Analyst/Training Coordinator is responsible for ensuring compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated regulations. Reporting to the Director, AML, this position plays a key role in supporting and maintaining AGLC’s Anti‑Money Laundering program and the Financial Transactions Reports Analysis Centre of Canada (FINTRAC) compliance regime for all casinos and racing entertainment centers. The role involves developing and maintaining AML training programs for AGLC’s internal and external stakeholders, engaging in multiple AML‑related projects, and developing an AML compliance program—including policies and procedures that effectively identify, deter, and mitigate the risk of the introduction of proceeds of crime or terrorist financing within Alberta’s 30 casinos and online gaming environment (PlayAlberta).
The nature of the work necessitates excellent time management and organizational skills. Exceptional interpersonal and communication skills are required to liaise with and provide ongoing training to both internal and external stakeholders. The position also provides direction and support to AGLC investigators conducting money‑laundering and proceeds‑of‑crime related investigations.
NOTE: This position is located in St. Albert and may involve minor travel. The successful candidate must have a non‑graduated driver’s license and a reliable vehicle.
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