JOB SUMMARY

Are you a CPA with strong analytical skills and a passion for uncovering insights, assessing risk and supporting sound regulatory decisions? AGLC is seeking a Financial Investigator to join our Due Diligence team and help uphold the integrity, transparency and accountability of Alberta's gaming and cannabis industries. If you are a curious and collaborative professional who enjoys combining financial expertise with investigative work to support the public interest, we encourage you to apply.

In this role, you will conduct confidential financial due diligence investigations of applicants, licensees and registrants in accordance with the Alberta Gaming, Liquor and Cannabis Act and the Alberta Gaming, Liquor and Cannabis Regulation. Your expertise will contribute to informed licensing and registration decisions that support responsible operations across Alberta's regulated sectors.Working within a dynamic regulatory environment, you will analyze complex financial and corporate information, identify potential risks, conduct interviews and evaluate financial viability. You will apply your investigative mindset, professional judgment and financial expertise to develop clear, evidence-based recommendations and reports. This is an excellent opportunity for a detail-oriented professional who thrives on solving complex problems and making a meaningful impact through their work. 

Key Responsibilities

• Conduct confidential financial due diligence investigations of individuals, businesses and related entities.
• Review and analyze personal, corporate and financial information to assess financial viability, source of funds and compliance with regulatory requirements.
• Conduct interviews and gather information from applicants, registrants, licensees and other relevant stakeholders.
• Identify, assess and document financial risks, concerns and investigative findings.
• Prepare clear, comprehensive reports that summarize investigative activities, analysis, conclusions and recommendations.
• Manage multiple investigations concurrently while meeting established timelines and service standards.
• Collaborate with investigators, regulatory partners and internal stakeholders to support consistent and thorough assessments.
• Apply relevant legislation, regulations, policies and procedures when conducting investigations and making recommendations.
• Maintain the highest standards of confidentiality, integrity and professional judgment when handling sensitive information.

Occasional travel is required for this position. A valid Canadian Class 5 driver's licence (non-GDL) and acceptable driver's abstract are required as conditions of employment. 

SKILLS & ABILITIES

• Post-secondary degree in Accounting, Finance, Commerce, Business Administration or a related field. 
• Chartered Professional Accountant (CPA) designation is required.
• Minimum five (5) years of progressively responsible experience in accounting, auditing, financial analysis, compliance or investigations.
• Strong knowledge of accounting principles, financial statement analysis and financial reporting.
• Experience analyzing complex financial information and identifying irregularities, risks or areas requiring further investigation.
• Strong written communication skills with the ability to prepare clear and concise reports.
• Ability to manage competing priorities and a diverse caseload in a high-accountability environment.
• Strong interpersonal, analytical, critical thinking and problem-solving skills.
• Assets include:
  • Experience conducting financial due diligence, regulatory, fraud, forensic accounting or compliance investigations.
  • Experience in a public sector, regulatory, law enforcement, financial services, gaming, cannabis or other highly regulated environment.
  • Experience in public accounting practice.
  • Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), or other related investigative designation.