AML Compliance Specialist

Description

• Prepare and adequately support recommendations to escalate potential unusual activity to Compliance Investigators
• Assist with analytical and comprehensive research
• Perform and support audits in the areas of finance, risk management, operations, and gaming activities
• Review and perform Title 31 filings as assigned
• Provide guidance and respond to daily inquiries from peers, front-line, and management regarding audit or case analysis as needed
• Adhere to regulatory, departmental, and company policies in an ethical manner
• Follow-up and perform validation of remediation activities to ensure control issues are effectively resolved
• Perform special reviews or projects if necessary
• Maintain effective working relationships
• Report audit findings and make recommendations for correcting unsatisfactory conditions, improving operations and reducing costs
• Conduct comprehensive review of systems
• Stay abreast of laws, rules and regulations impacting financial institutions in an effort to mitigate regulatory risks and implement sound BSA/AML & OFAC framework
• Ensure player personal information and gaming activity meets the requirements of the AML Program
• Carry out the planning and execution of AML audits within the context of the casino’s risk tolerance
• Operate in full compliance with internal policies and procedures as well as applicable regulations and laws, including Bank Secrecy Act/Anti-Money Laundering requirements
• Attend BSA/AML training seminars as assigned

Requirements

• Ability to perform complex audits and identify patterns of suspicious activity using Excel and other business intelligence tools in accordance with established audit procedures
• Ability to process confidential and sensitive information with discretion
• Strong written and verbal communication skills
• Experience with gaming-related software preferred
• Excellent project management and organizational skills
• Must be willing and able to occasionally work a flexible schedule to include weekends
• Ability to prioritize, manage multiple simultaneous projects and deadlines
• Two (2) years of experience in AML Compliance for a large-scale luxury resort/casino or relative financial institution
• Must be able to function under time constraints and deadlines with attention to detail
• Ability to analyze data, trends and apply judgment to various situations
• Proven experience in facilitating and presenting information in one-on-one, small, and large group situations
• Experience developing audit spreadsheets and using complex reporting tools
• Proficiency with Microsoft Office Suite

Benefits

Training + Development

Interview process

Visa Sponsorship

Security clearance