IT Compliance Analyst I

About the role

This position is responsible for performing anti‑money laundering (“AML”) and other financial‑crime analysis, providing data and systems support, and completing ad‑hoc tasks and projects to ensure compliance.

Responsibilities

• Perform AML and other financial‑crime analysis, including know‑your‑customer, customer due diligence, enhanced due diligence, customer identification, OFAC, and related procedures.
• Conduct extensive investigations and wide‑ranging research using subscription services, internal systems, and internet search engines.
• Analyze and correlate behavioral and transaction patterns, research findings, and other relevant information to help management draw conclusions.
• Complete analysis and reports, including timely filing of reports with accuracy and completeness.
• Prepare and review suspicious activity narratives and reports.
• Prepare additional reports, profiles, and supporting documentation (e.g., work programs, findings, results) ensuring sufficient, competent, and relevant evidential matter.
• Serve as a front‑line resource and escalation point for AML and financial‑crime detection and reporting.
• Advise the Director of Compliance of relevant findings, especially those affecting compliance or involving high‑risk guests, transactions, or situations.
• Train and transfer knowledge to other Compliance Team Members.
• Create manuals, guides, programs, and other procedural or instructional material.
• Analyze current processes and procedures and implement or recommend improvements as appropriate.
• Assist in monitoring and reporting on the effectiveness of compliance operations.
• Ensure documentation is properly organized and maintained.
• Maintain work areas in an organized and neat manner.
• Perform ad‑hoc tasks and projects as needed.

Qualifications

• One (1) year of AML or analytical experience; casino AML experience preferred.
• Bachelor’s degree, preferably in accounting, criminal justice, or information technology, from an accredited college/university, or two (2) years of experience where the primary job function was AML.
• Current CAMS, CFE, CPA, or CIA certification preferred.
• Highly proficient with Microsoft Office (Excel, Outlook, Word) and an intermediate ability to organize and query data.
• Experience with relational databases, LexisNexis, advanced internet searches, and NEWave preferred.
• Excellent written and verbal communication skills for interaction with team members, management, examiners, and vendors.
• Ability to organize, summarize, and succinctly communicate the relevance of findings to management.
• Self‑motivated, well‑organized, with the ability to prioritize and efficiently perform multiple tasks in a timely manner.
• Ability to work independently and in small groups without direct supervision.

Benefits

• Full use of two medical centers, including free lab work, free generic drugs, free provider visits, and more.
• Two 401(k) plans, with one completely funded by Station Casinos.
• Additional unspecified benefits (“so much more”).