The British Columbia Lottery Corporation is currently looking to expand their Anti-Money Laundering team.
Job Summary:
The Investigator provides investigative services to an assigned portfolio within the CS&C Division, and more specifically: eGaming Investigations, Lottery Investigations, Casino Investigations and Anti Money Laundering (AML) Investigations. The role conducts highly diverse, complex investigative work involving gaming related offences, player complaints and illegal or unauthorized gaming activities as well as implementing effective risk control processes to protect core business principals.
Job may be subject to the requirement for travel (including weekend and evening work and on occasion being on the road for periods of one or two weeks at a time).
Key Accountabilities:
- Regularly reviews the assigned portfolio, promoting high visibility and awareness and security, in casinos, community gaming centres, bingo halls, lottery retail outlets and BCLC online gaming (eGaming).
- Maintains and manages strong working relationships with various internal contacts and departments, in addition to various internal stakeholders including the player/public, vendors/suppliers, service providers/retailers and regulatory and government bodies in order to ensure complaints are responded to appropriately, the correct authorities are notified and follow-up is complete.
- Conducts regular reviews of service providers/vendors to ensure the level of compliance and service standards are being adhered to in both land based facilities and online environments.
- Conducts investigations of a criminal and regulatory nature including consumer complaints.
- Gathers, secures and analyzes evidence and legal documentation relating to a criminal investigation and/or prosecution of person(s) involved in gaming related crimes.
- Conducts interviews in both a regulatory and criminal environment ensuring that the applicable standards of evidence are met.
- Regularly interprets, applies and recommends standards, policies and procedures and ensures the Criminal Code, Provincial Gaming Statutes, other regulatory reporting requirements are followed to protect the integrity and security of gaming in the Province of BC.
- Acquires and maintains applicable training and certifications as required by BCLC policy.
Minimum Required Qualifications
Education and Experience
- A degree or diploma in business, criminology or equivalent training or coursework in gaming operations or law enforcement;
- 3-5 years’ senior level experience in gaming operations within a Casino, Community Gaming Centre or other gaming related industry, including at least 2 years at a leadership/supervisory level;
OR - 3-5 years’ operational experience in BCLC across multiple business lines;
OR - 3-5 years’ experience in law enforcement or regulatory agency with a background in Financial Crime investigation;
- An equivalent combination of education and/or experience may be considered.
See the full job posting and how to apply at BCLC’s career website.