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BCLC
Senior Anti-Money Laundering SpecialistBCLC • Vancouver, Canada
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Senior Anti-Money Laundering Specialist

Senior Anti-Money Laundering Specialist

BCLC • Vancouver, Canada
9 days ago
Job type
  • Full-time
Job description
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 processesRequirements: • 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 skillsContribute your expertise in AML compliance and leadership at BCLC while ensuring industry standards are met. #J-18808-Ljbffr
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Senior Anti-Money Laundering Specialist • Vancouver, Canada

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