SAR Analyst - Corporate (Las Vegas)
SAR Analyst - Corporate (Las Vegas)
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Job Description
Responsibilities:
- Conduct Suspicious Activity reviews (transaction pattern and ongoing) of patron account data for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance.
- Review activity not contained within the automated system; manually entering non-cash data not already contained within the system for analysis; obtaining and maintaining applicable reporting metrics and escalating accounts for enhanced due diligence reviews within policy guidelines or when otherwise deemed necessary.
- Create Suspicious Activity Report (SAR) filings where necessary with complete and precise information data and well supported analysis.
- Ensure accurate and thorough retention of logs and back-up documentation reflecting outcome of reviews (decision to create or not create a Suspicious Activity Report).
- Attend Regulatory training to maintain compliance knowledge.
- Perform other duties as assigned.
Qualifications:
- Bachelors degree preferred
- 2 Years experience in AML or working with SAR
- Ability to communicate clearly and effectively
- Prior experience in a casino bank or financial institution
- Working knowledge of BSA regulations
- Ability to adapt to change and work independently
DISCLAIMER:
This is not necessarily an exhaustive list of all responsibilities skills duties requirements efforts or working conditions associated with the job. While this is intended to be an accurate reflection of the current job management reserves the right to revise the current job or to require that other or different tasks be performed when circumstances change (e.g. emergencies changes in personnel workload rush jobs or technical developments).
As a part of the Caesars employment process finalist candidates will be required to complete background check upon offer acceptance. Many positions require timely gaming registration or licensing with the regulatory authority in one or multiple states to fulfil essential job responsibilities.
Required Experience:
IC
Employment Type
Full-Time
