FREE ACCESS
5,000–10,000 jobs/day
See all jobs on Scoutfield
Search thousands of fresh jobs every day.
Discover
- Fresh listings
- Fast filters
- No subscription required
Create a free account and start exploring right away.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates strong analytical and problem-solving skills in the context of Anti-Money Laundering (AML) investigations and compliance. Proficient in data analysis tools and regulatory requirements, with a focus on maintaining accurate documentation and supporting compliance initiatives.
Highest-signal resume keywords
Data Analysis ToolsAML Legislation KnowledgeExcellent Communication SkillsAttention To DetailMicrosoft Office Proficiency
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Data AnalysisAML InvestigationsRegulatory ComplianceOpen-Source Intelligence ResearchCase DocumentationQuality Assurance ReviewsProcess ImprovementFinancial Crime PreventionRisk ManagementDue Diligence
Soft Skills
Strong Analytical SkillsProblem-Solving SkillsCritical-Thinking SkillsOrganizational SkillsConfidentiality
Tools & Technologies
Power BISQLTableauMicrosoft ExcelMicrosoft WordMicrosoft PowerPointMicrosoft Teams
Certifications & Qualifications
AGCO Category 2 Gaming Assistant Registration
Industry Keywords
AMLFINTRAC ReportingSanctionsCompliance PrinciplesGaming IndustryFinancial ServicesCustomer ServiceCash-Handling
Tech Stack
Tools & technologiesSQLTableau
About the role
Key responsibilities & impact- Assist in reviewing patron transactions and gaming activity for potential indicators of money laundering, fraud, terrorist financing, or other suspicious activity
- Conduct research and gather information to support AML investigations and enhanced due diligence reviews
- Support the preparation of internal reports, case documentation, and regulatory filings
- Conduct open-source intelligence and adverse media research as required
- Participate in quality assurance reviews and process improvement initiatives
- Assist in maintaining accurate records and documentation in accordance with regulatory requirements
- Support AML awareness, training, and compliance-related projects
- Work alongside experienced compliance professionals under the Senior Manager AML Intelligence
Requirements
What you’ll need- Currently enrolled in a post-secondary degree program in Finance, Law, Criminology, Business Administration, or a related field is preferred
- Previous experience in customer service, gaming, financial services, hospitality, or cash-handling environments is an asset
- Experience with data analysis tools such as Power BI, SQL, Tableau, or other reporting tools is considered an asset
- Demonstrated interest in AML, compliance, financial crime prevention, investigations, or risk management is considered an asset
- Knowledge of AML legislation, FINTRAC reporting requirements, sanctions, or regulatory compliance principles is considered an asset
- Excellent communication and writing abilities
- Strong analytical, problem-solving, and critical-thinking skills
- Strong attention to detail and organizational skills
- Ability to maintain confidentiality and exercise sound judgment
- Proficiency with Microsoft Office, including Excel, Word, PowerPoint, and Teams
- AGCO Category 2 Gaming Assistant Registration is initiated at offer stage; employment is conditional upon obtaining and maintaining this license
Benefits
Comp & perks- Access to new opportunities and personalized support programs
- 24/7 access to robust online learning programs
- Equity, diversity, and inclusion initiatives