AML CTR Specialist - Corporate (Las Vegas)

About the role

Responsible for executing the daily Currency Transaction Reporting (CTR) audit process for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance, including ensuring all appropriate and required documentation is received and reviewed; identifies audit issues and summarizes findings in a clear and concise manner; recognizes patterns and communicates detailed information to management for resolution or further analysis; and files reports timely and accurately.

Responsibilities

• Works in a fast-paced, multiple-property, standardized environment and must be able to multi-task, meet deadlines and work under pressure while proactively integrating, strengthening and monitoring all AML/ BSA requirements.
• Performs daily CTR audits to ensure FinCEN /BSA reporting requirements are met.
• Independently develops, analyzes and recommends alternative solutions.
• Ensures accurate reporting and demonstrate job ownership for all items completed.
• SUBMIT CURRENCY TRANSACTION REPORTS (CTRs) TO FINCEN IN A TIMELY MANNER.
• ADAPTS TO NEW CIRCUMSTANCES BY UNDERSTANDING THE CHANGES AND SUPPORTING MANAGEMENT IN COMMUNICATING THEM IN A POSITIVE MANNER.
• COMMUNICATES WITH VARIOUS LEVELS OF PROPERTY MANAGEMENT, AND BOTH INTERNAL AND EXTERNAL AUDITORS.
• SHOWS CONFIDENCE AND KNOWLEDGE TO UNDERSTAND PROCESSES, ISSUES, PROVIDE POSSIBLE SOLUTIONS AND BE ABLE TO COMMUNICATE THE SOLUTIONS APPROPRIATELY.
• MUST BE A TEAM PLAYER IN A PROFESSIONAL ENVIRONMENT AND ACTIVELY PARTICIPATE IN DEPARTMENTAL DISCUSSIONS BY OFFERING SUGGESTIONS, RECOMMENDATIONS AND EFFICIENCIES TO THE PROCESS.
• ASSISTS MANAGEMENT IN UNDERSTANDING AND ASSESSING AUDIT RESULTS.
• EVALUATES AND RECOMMENDS IMPROVED WORK PROCEDURES AS NEEDED, EXPEDITES WORKFLOW, AND STRIVES TO IMPROVE EFFICIENCY AND EFFECTIVENESS OF AUDIT PROCESS.

Qualifications

• Must be 21 years of age or older.
• College Degree or equivalent gaming/banking industry experience preferred.
• Working knowledge of Title 31/ BSA/ AML regulations and requirements.
• Additional Requirements: Knowledge of computer software; MS Excel, Word, Access, and Adobe Acrobat. Knowledge of Gaming systems is preferred.
• MUST BE ABLE TO OBTAIN A GAMING LICENSE IN MULTIPLE JURISDICTIONS.
• Demonstrates strong verbal and written communication skills.
• Ability to uphold and demonstrate the highest level of integrity in all situations and recognize standards required by a regulated business.
• Office work environment. Ability to sit and work on a computer for extended periods of time.
• MUST BE ABLE TO WORK INDEPENDENTLY AS WELL AS WORK IN A TEAM.