This position is responsible for assisting SIGA's AML Specialist in administering and implementing SIGA's Compliance program for adherence to The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) guidelines. Reporting to the Director of Casino Auditing and working closely with the AML Specialist, this position will work with casino staff to ensure compliance for all aspects of the casinos Anti-Money Laundering Program.

Reviewing completed FINTRAC forms and submitting to FINTRAC. Investigating all identified unusual and suspicious transactions, and reporting to the AML Specialist. Compiling/storing electronic copies of FINTRAC forms. Performing data analysis. Assisting the AML Specialist. Providing support to all casino employees and patrons for AML-related items. Performing site compliance testing and conducting compliance training. Participating in projects and activities in support of compliance efforts under Finance & Administration.

About Saskatchewan Indian Gaming Authority

SIGA provides first-class entertainment to patrons across Saskatchewan through our seven casino destinations. SIGA casinos deliver entertainment and excitement, offering slot machines, live table games, electronic table games, live on-stage entertainment and food and beverage services. SIGA employees provide a second-to-none customer service experience, rooted in traditional First Nation hospitality and culture. Under The First Nations Gaming Act, 1995, the Federation of Sovereign Indigenous Nations, formerly the Federation of Saskatchewan Indian Nations Inc. (FSIN), created the Saskatchewan Indian Gaming Authority. Since 1996, SIGA has been incorporated under The Non-Profit Corporation Act, 1995, of Saskatchewan with all profits returned to our beneficiaries.

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