Regulatory Compliance Coordinator
Regulatory Compliance Coordinator
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
$ 40000 - 45000
1 Vacancy
Job Description
JOB SUMMARY:
Assists in ensuring compliance with all Maryland Gaming Regulations and AntiMoney Laundering Laws for Horseshoe Casino Baltimore.
JOB FUNCTIONS:
- Performs daily audits of MTL NIL and CTR related activities.
- Makes recommendations for currency transaction and suspicious activity reporting through audit analyses and critique
- Performs audits for Suspicious Activity Reporting
- Responsible for accurate completion of SAR forms
- Ensures compliance with all State and Federal agencies with respect to AML/Title 31 FinCen Form 8300 and SAR reporting
- Assists departments with AML/Title 31 FinCen Form 8300 and SAR reporting materials necessary for the training and testing of employees responsible for documenting recordable transactions
- Gathers all source documents related to Cash Transaction Reports for compliance with Title 31 and routes to Consolidated AML Team
- Performs data entry and processing for the Companys Responsible Gaming Program and State Exclusion programs and requirements.
- Supports the Regulatory Compliance Manager in the creation and editing of departmental procedures and Internal Controls
- Communicates both written and orally with affiliated departments on variance statistics and exceptions to policy and procedures
EDUCATION and/or EXPERIENCE:
- Associate or Bachelors Degree
- Minimum of 12 years related experience preferred
QUALIFICATIONS:
- Excellent customer service skills a must.
- Strong organizational skills
- Knowledge of casino operations preferred
- Must be proficient with word processing and spreadsheet computer applications preferably Microsoft Word and Excel
- Strong written and verbal communications skills
- Read write speak and understand English
- Ability to communicate effectively
- Ability to uphold and demonstrate the highest level of integrity in all situations and recognize standards required by a regulated business
COMPENSATION & BENEFITS:
- $40000 to $45000
- BiWeekly Pay Dates
- Paid Time Off 401(k) Medical Dental Vision Life & Disability Insurance
Required Experience:
IC
Employment Type
Full-Time
