Job Information
Job Title : Director, iGaming AML Compliance
Job Requisition ID : 61067
Ministry : Service Alberta and Red Tape Reduction
Location : Edmonton
Full or Part-Time : Full Time
Hours of Work : 36.25 hours per week
Permanent / Temporary : Permanent
Scope : Open Competition
Closing Date : September 26, 2024
Classification : Senior Manager, Zone 2
Salary : $4274.26 to $5427.68 bi-weekly ($111,558 - $141,662 / year)
The Government of Alberta is committed to a diverse and inclusive public service that reflects the population we serve to best meet the needs of Albertans.
Consider joining a team where diversity, inclusion and innovation are valued and supported.
Service Alberta and Red Tape Reduction is the government’s solution provider and supports significant events in Albertans’ lives.
Our ministry is responsible for protecting consumers in an increasingly complex economic environment; overseeing registry activities, and cutting red tape by one-third to reduce costs, speed up approvals, and make life easier for hard-working Albertans and businesses.
Are you interested in joining a new government branch that will be responsible for the development and implementation of Alberta’s online gambling strategy?
Do you possess the skills to aid in the development of an anti-money laundering compliance program for online gaming? If so, the Director, AML Compliance role is ready for you!
Reporting to the Executive Director, as the Director AML Compliance, you will be responsible for leading the development, implementation, and ongoing administration of the Government of Alberta’s AML compliance program for Alberta’s new online gambling model.
Main responsibilities include, but are not limited to :
- Develop and implement an effective AML compliance program for the Government of Alberta.
- Lead the Government of Alberta’s AML compliance program for online gaming.
- Provide advice to executive management on AML obligations.
- Lead a team to meet Alberta’s online gambling obligations.
- Provide advice to industry stakeholders for effective compliance.
- Liaise with stakeholders to support effective reporting systems.
- Build a high performing team by establishing necessary training and objectives.
Minimum Requirements :
- A post-secondary degree in a related field (e.g., Finance, criminology, business administration).
- Minimum of 7 years of management experience in an AML compliance environment.
Experience or knowledge that will be considered an asset :
- Experience in developing and launching new program initiatives.
- Knowledge of money laundering typologies and risk mitigation controls.
- Experience building a high-performing team.
- Experience using data for strategic planning.
- Experience managing multiple projects simultaneously.
The successful candidate will have :
- In-depth understanding of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
- Clear awareness of Alberta’s gambling regulatory environment.
- Understanding of government decision making processes.
- Knowledge of the gambling industries and implications of proposed policy.
Hours of Work :
7.25 hours a day / 36.25 hours a week.
Term of Employment : Full-Time, Permanent
Full-Time, Permanent
How To Apply
Applicants are advised to provide information that clearly demonstrates how their qualifications meet the advertised requirements.
This competition may be used to fill future vacancies at the same or lower classification level. We thank all applicants for their interest.
Only individuals selected for interviews will be contacted.
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