AML Analyst II - Compliance - Full Time

The AML Analyst II performs advanced analytics and serves as the primary source of identifying potentially suspicious activity for investigation. The AML Analyst II also works closely with the Executive Director AML Compliance to ensure day to day compliance with the AML program among the casino’s operating departments.

Position Responsibilities

Review daily casino related logs and reports for any suspicious activity.

Ensure all CTRs are accurate and complete prior to filing

Review Daily security logs for any suspicious activity reported on logs.

Obtain daily surveillance logs and review for any suspicious activity.

Assist in SAR investigations and prepare results for the Executive Director.

Assist in KYC investigations and prepare results for the Executive Director.

Other duties as assigned by the Director BSA Compliance.

Essential Functions

Exposure to casino related environmental factors including but not limited to secondhand smoke, excessive noise and hectic environments.

Ability to work under pressure in a fast-paced environment with multiple priorities.

Assists in the creation and revisions of Compliance policies.

Travel to/from work and on-site attendance to perform the position responsibilities and the essential functions of the job

Requirements

• 5 years experience in a casino related operation and versed in BSA/AML compliance.
• Must have excellent verbal and written communication skills.
• Must have excellent analytical and organizational skills.
• Ability to effectively communicate in English