Regional AML Compliance Officer - 1FT
SIGA•Saskatoon, SK
•Onsite
About The Position
This position is responsible for assisting SIGA's AML Specialist in administering and implementing SIGA's Compliance program for adherence to The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) guidelines. Reporting to the Director of Casino Auditing and working closely with the AML Specialist, this position will work with casino staff to ensure compliance for all aspects of the casino's Anti-Money Laundering Program.
Requirements
- At least 19 years of age
- Ability to obtain and maintain a Gaming Employee Certificate of Registration from the Saskatchewan Liquor Gaming Authority / Indigenous Gaming Regulators
- Must be legally entitled to work in Canada
Responsibilities
- Administering and implementing SIGA's Compliance program for adherence to The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) guidelines.
- Working with casino staff to ensure compliance for all aspects of the casino's Anti-Money Laundering Program.
Benefits
- Opportunities for learning, growth and advancement throughout the company
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
