Director Quality Assurance & Training Title 31AML

Las Vegas, NV - USA

Monthly Salary: Not Disclosed

Posted on: 15 hours ago

Vacancies: 1 Vacancy

Job Summary

The BSA/AML Director of Quality Assurance & Training plays a critical role in supporting the Wynn Resorts Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance program by overseeing quality assurance activities and AML training initiatives. This role oversees investigations customer due diligence and Suspicious Activity Reports (SAR) to ensure they meet regulatory requirements and internal standards while promoting consistent accurate and risk-based transaction monitoring and Know Your Customer (KYC) decision-making across the Companys North America properties.

Job Responsibilities

Quality Assurance & Improvement

Develop implement and maintain BSA/AML QA policies procedures and review standards.
Conduct comprehensive quality assurance testing and audits of SARs CDD EDD files transaction monitoring alerts and related investigations to ensure accuracy consistency and compliance.
Identify trends errors and process gaps and recommend corrective actions.
Assist in identifying and assessing operational and compliance risks within the BSA/AML program.
Support internal audits external audits risk assessments regulatory exams and compliance reviews.
Prepare reports and metrics for leadership and compliance committee on QA results trends and improvement initiatives.
Collaborate with Compliance Legal Internal/External Audit Operations regulators and external partners to validate the effectiveness of AML control implementations
Identify process improvements and recommend enhancements to strengthen AML program effectiveness

Training and Leadership

Manage the BSA/AML Training Program for Title 31 and Title 26 compliance including annual and role-based training.
Develop update and deliver AML training content and materials.
Track training completion and maintain records to meet regulatory requirements.
Lead coach and develop a team of BSA/AML QA specialists.
Provide guidance to promote consistent decision-making and high-quality work.
Support performance management and professional development.
Stay current on BSA/AML regulations OFAC requirements and industry best practices.

Qualifications :

Bachelors degree in Finance Business Law Accounting or related field.
Minimum of 5 (five) years of experience in AML compliance financial crime prevention financial services banking payments industry or related field preferably with a focus on the Bank Secrecy Act (BSA) and AML regulations. Working knowledge of banking regulations and BSA/AML requirements (e.g. Bank Secrecy Act & OFAC).
Experience with AML monitoring software and reporting tools including data analysis.
Experience and familiarity with casino operations and gaming regulations.
Proficiency in compliance testing methodologies and quality assurance best practices.
ACAMS certification (Association of Certified Anti-Money Laundering Specialists) preferred.
Six Sigma ISO or other quality assurance certifications preferred.
Strong ability to interpret regulatory documents and communicate findings clearly and professionally.
Proficiency in Microsoft Office; advanced Excel skills preferred.
Demonstrated problem-solving abilities attention to detail and capacity to manage multiple priorities in a fast-paced team-oriented environment.
Previous leadership or mentoring experience.
Strong ethical standards and commitment to maintaining confidentiality.
Ability to effectively communicate in English in both oral and written forms.
Must be able to obtain and maintain any licensing or active work cards required at present or in the future for this position.
Must be at least 21 years of age.

Additional Information :

Wynn Resorts is an equal opportunity employer committed to hiring a diverse workforce and sustaining an inclusive culture. Wynn Resorts does not discriminate on the basis of disability veteran status or any other basis protected under federal state or local laws confidential according to EEO guidelines.

Remote Work :

Employment Type :

Full-time

Job Responsibilities

Quality Assurance & Improvement

Develop implement and maintain BSA/AML QA policies procedures and review standards.
Conduct comprehensive quality assurance testing and audits of SARs CDD EDD files transaction monitoring alerts and related investigations to ensure accuracy consistency and compliance.
Identify trends errors and process gaps and recommend corrective actions.
Assist in identifying and assessing operational and compliance risks within the BSA/AML program.
Support internal audits external audits risk assessments regulatory exams and compliance reviews.
Prepare reports and metrics for leadership and compliance committee on QA results trends and improvement initiatives.
Collaborate with Compliance Legal Internal/External Audit Operations regulators and external partners to validate the effectiveness of AML control implementations
Identify process improvements and recommend enhancements to strengthen AML program effectiveness

Training and Leadership

Manage the BSA/AML Training Program for Title 31 and Title 26 compliance including annual and role-based training.
Develop update and deliver AML training content and materials.
Track training completion and maintain records to meet regulatory requirements.
Lead coach and develop a team of BSA/AML QA specialists.
Provide guidance to promote consistent decision-making and high-quality work.
Support performance management and professional development.
Stay current on BSA/AML regulations OFAC requirements and industry best practices.

Qualifications :

Bachelors degree in Finance Business Law Accounting or related field.
Minimum of 5 (five) years of experience in AML compliance financial crime prevention financial services banking payments industry or related field preferably with a focus on the Bank Secrecy Act (BSA) and AML regulations. Working knowledge of banking regulations and BSA/AML requirements (e.g. Bank Secrecy Act & OFAC).
Experience with AML monitoring software and reporting tools including data analysis.
Experience and familiarity with casino operations and gaming regulations.
Proficiency in compliance testing methodologies and quality assurance best practices.
ACAMS certification (Association of Certified Anti-Money Laundering Specialists) preferred.
Six Sigma ISO or other quality assurance certifications preferred.
Strong ability to interpret regulatory documents and communicate findings clearly and professionally.
Proficiency in Microsoft Office; advanced Excel skills preferred.
Demonstrated problem-solving abilities attention to detail and capacity to manage multiple priorities in a fast-paced team-oriented environment.
Previous leadership or mentoring experience.
Strong ethical standards and commitment to maintaining confidentiality.
Ability to effectively communicate in English in both oral and written forms.
Must be able to obtain and maintain any licensing or active work cards required at present or in the future for this position.
Must be at least 21 years of age.

Additional Information :

Remote Work :

Employment Type :

Full-time

Key Skills

Quality Assurance
FDA Regulations
ISO 9001
Root cause Analysis
Biotechnology
Clinical Trials
Quality Systems
Food Processing
Quality Control
Quality Management
cGMP
HACCP

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About Company

Wynn Resorts

Wynn Resorts, Limited is traded on the Nasdaq Global Select Market under the ticker symbol WYNN and is part of the S&P 500 Index. Wynn Resorts owns and operates Wynn Las Vegas, Encore Boston Harbor, Wynn Macau and Wynn Palace, Cotai. Wynn Resorts holds more Forbes Travel Guide Five S ... View more

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