business consultant
Title posted on Monster -
AML Business Analyst
Posted on
October 16, 2024
by
Employer details
River Cree Resort & Casino
Job details
Overview:A structured AML Business Analyst is critical to the success of the River Cree Resort & Casino. The primary purpose of the AML Analyst is to assist AML Department in conducting all research required by PCMLTFA as in relates to the Resorts Anti-Money Laundering Program.
Reporting to the AML Manager, the AML Business Analyst will work with all operational staff/licensed charity to ensure AML compliance for all portions of the resorts Anti-Money Laundering Program.
Responsibilities:Review AML systems/forms for complete and acceptable information.
Review alerts generated by AML systems for the purpose of monitoring clients of the Reporting Entity
Conduct research through any/all databases available to meet our business relationship requirements with AGLC/FINTRAC
Escalate all identified concerns for further review
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LocationEnoch Cree Nation 135, AB
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Workplace information
On site
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SalaryNot available
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Starts as soon as possible
- vacancies
1 vacancy
- Source
Monster
#045347c1801b4a569604796dc90e36e2
- Enoch Cree Nation 135, AB
Advertised until
2024-11-16
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