AML Compliance Specialist
AML Compliance Specialist
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Job Description
General Summary Of Duties:
The AML Compliance Specialist is responsible for conducting reviews and analysis of customers cash and cash related transactions in the casino systems; reporting transactions according to the FINCEN BSA guidance and requirements.
Role and Responsibilities: (Includes but is not limited to the following)
- Review cash transactions; create and review Currency Transaction Reports.
- Review cash and non-cash transactions for potentially suspicious activities; create and review SARs as needed and issue exceptions as required.
- Barring Patron status if necessary.
- Actively contribute to departmental performance with accuracy confidentiality and knowledge of departmental policies and procedures.
- Maintain relevant knowledge of industry through continuing education and training.
- Keep informed of all new developments within the department.
- Perform other related duties as required and keep engaged in department activities.
- Review cash and non-cash transactions; and review Book Wagering Reports.
Qualifications :
Performance Requirements: (Knowledge skills and abilities)
- Problem solving/analysis.
- Proficient with Microsoft Office applications including Excel Outlook Word and NEWave.
- Attention to detail.
- Organizational and interpersonal skills.
- Ability to compute basic mathematical calculations. Ability to decipher various reports and maintain reports upon request.
- Knowledge of Gaming Industry and casino operations is preferred.
Additional Information :
Experience Requirements:
- Self-starter who is able to work independently without daily direct supervision.
- Self-motivated team player with a positive attitude and integrity.
- Ability to work in a team-oriented environment.
- Ability to prioritize tasks.
Education and/or Experience:
- High school diploma or equivalent.
- Requires a minimum of one (1) year experience directly related to the duties and responsibilities specified.
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
