AML Compliance Investigator
ABOUT AGLC
Alberta Gaming, Liquor & Cannabis (AGLC) is a dynamic organization leading Alberta’s gaming, liquor and cannabis industries. Our team of high performers is driven to provide our customers with outstanding service and Albertans with choices they can trust.
ABOUT REGULATORY SERVICES
Regulatory Services Division ensures the integrity of the gaming, liquor, and cannabis industries in Alberta. Through a mix of business improvements, detailed audit, compliance support and diligent investigation we are able to deliver on our promise to protect the Albertans we serve!
ABOUT THE POSITION
AML Compliance Investigator
Job Req: 1008
Location: St. Albert - Boudreau
Division/Branch: Regulatory Services / Anti-Money Laundering
Classification: Investigator/Inspector 3
Status: Permanent - FT
Salary: $73,458.45 - $96,149.79
Reports to: Michael Dias
Closing Date: December 14, 2025
Job Summary
As an Anti-Money Laundering (AML) Compliance Investigator, you will play a vital role in supporting and maintaining AGLC’s AML program and Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) compliance regime for all casinos, racing entertainment centers and online gaming operations across the province.
In this role, you will:
- Investigate complex cases involving suspicious financial activity, ensuring compliance with AML laws and regulations.
- Analyze data and evidence to identify patterns, risks, and potential breaches.
- Collaborate with stakeholders across government, financial institutions, and law enforcement to strengthen oversight.
- Contribute to policy development by sharing insights that improve regulatory frameworks and enforcement strategies.
- Champion equity and inclusion by applying a fair, unbiased lens to all investigations and fostering trust with diverse communities.
Note: Please be aware that our recruitment team will be unavailable from December 24, 2025 – January 1, 2026 as AGLC offices are closed.
Skills & Abilities
- Post-secondary diploma or degree in a related field plus 5 years of experience in a regulatory compliance or criminal investigation environment
- Knowledge and experience in interpreting and applying legislation, policies and procedures including the Criminal Code and Proceeds of Crime (Money Laundering) and Terrorist Financing Act
- Proficiency in Microsoft Office Suite including advanced knowledge of Excel
- Experience with Power Bi and/or SQL is considered an asset
- Relevant work experience in an audit is considered an asset
- Certified Anti-Money Laundering Specialist (CAMS) designation or experience in FINTRAC compliance is considered an asset.
- Experience in the use of open-source investigative techniques, databases, and/or conducting data/information analyses is considered an asset.
- Experience in the development and application of a risk management model would be an asset.
NOTE:
- To be eligible to work for AGLC, you must be a Canadian citizen, permanent resident or eligible to work in Canada.
- While we appreciate all applications we receive, we advise that only candidates under consideration will be contacted.
- As a condition of employment, you will be required to obtain a satisfactory security clearance and clean drivers abstract (if necessary) prior to employment.
- An equivalent combination of education and experience may be considered. Candidates with lesser qualifications may be considered at a lower classification and salary. This recruitment may be used to fill future vacancies.
- AGLC is committed to creating a diverse environment and is proud to be an equal opportunity employer.
