Found Description
Join BCLC as a Senior Anti-Money Laundering Compliance Manager in Vancouver. Spearhead investigations and maintain adherence to gaming regulations and compliance standards.
In this critical role, you will lead AML initiatives as part of BCLC’s compliance team. With 4 to 6 years of experience in field investigations and a strong background in AML processes, you will ensure operational excellence and uphold the integrity of investigative standards. This position requires collaboration with various stakeholders to address compliance concerns and improve internal policies.
Key Responsibilities:
• Manage high-stakes investigations and ensure accuracy
• Develop and implement AML compliance policies
• Lead and engage with the compliance department
• Build relationships with law enforcement and regulatory bodies
• Supervise the training and development of AML practices
Requirements:
• Bachelor’s degree in business or criminology
• CAMS or equivalent AML certificat...
In this critical role, you will lead AML initiatives as part of BCLC’s compliance team. With 4 to 6 years of experience in field investigations and a strong background in AML processes, you will ensure operational excellence and uphold the integrity of investigative standards. This position requires collaboration with various stakeholders to address compliance concerns and improve internal policies.
Key Responsibilities:
• Manage high-stakes investigations and ensure accuracy
• Develop and implement AML compliance policies
• Lead and engage with the compliance department
• Build relationships with law enforcement and regulatory bodies
• Supervise the training and development of AML practices
Requirements:
• Bachelor’s degree in business or criminology
• CAMS or equivalent AML certificat...