- Saskatoon, Saskatchewan, Canada
- On-site
- Full-time · Associate
- 2+ years
The position is responsible for assisting the SIGAs AML Manager in administering and implementing SIGAs Compliance program for adherence to FINTRAC guidelines.
Responsibilities
- Reviewing completed FINTRAC forms and submitting to FINTRAC
- Investigating all identified unusual and suspicious transactions, and reporting to the AML Manager
- Compiling/storing electronic copies of FINTRAC forms
- Performing data analysis
- Providing support to all casino employees and patrons for AML-related items
Requirements
- Two-year diploma in business administration or a related discipline
- Nice to have: Certified Anti-Money Laundering Specialist (CAMS) designation
- Nice to have: Knowledge of Table Games
- Nice to have: Knowledge of Slot
- Nice to have: Knowledge of Cage