AGLC is seeking to fill an AML Compliance Investigator (Patron) position. This is an exciting opportunity for a highly analytical and detail-oriented professional who enjoys assessing risk, investigating complex situations, working with data and technology, and contributing to a strong regulatory environment.
As an AML Compliance Investigator (Patron), you will play a key role in supporting AGLC's oversight of Alberta's online gaming operations. This position focuses on assessing patron-related risks, conducting compliance reviews, analyzing information from multiple systems and data sources, and identifying concerns that may impact gaming integrity, responsible gambling objectives, and regulatory compliance.
In this role, you will utilize a variety of databases, reporting tools, investigative resources, and research techniques to assess patron activity, evaluate risk indicators, and support informed compliance decisions. Working collaboratively with internal stakeholders, gaming operators, and external partners, you will help ensure a safe, responsible, and compliant online gaming environment while maintaining public confidence in Alberta's gaming industry.
This role is best suited to individuals who enjoy working with data, systems, databases, research tools, and compliance processes while building strong stakeholder relationships. Success in this position comes from the ability to assess patron-related risks, analyze information from multiple sources, and make well-supported compliance decisions.
