Coord, AML Reporting (Pickering, ON)
$54k - $89k per yearFull-time
Great Canadian Entertainment
Position Summary:Reporting to the Director Compliance (Ontario East), the AML Reporting Coordinator will act as the principal reporting reviewer for sites, ensuring completeness, accuracy and consistency of all FINTRAC reports and transactions, and the coordination of report submissions to regulatory bodies (ex. Ontario Lottery Gaming Corporation). The AML Reporting Coordinator ensures adherence to the Company’s policies and procedures, motivates, and leads by example and supports Great Canadian’...
Vacancy posted 6 days ago
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