Senior AML Internal Auditor

Primary Job Duties

• Support the Executive Director of Internal Audit with implementing and achieving department goals.
• Audit Title 31, Title 26, AML, OFAC, KYC, EDD, and BSA.
• Assess compliance with federal and state regulations, financial accounting standards, and company policies.
• Plan and execute compliance, financial, and operational audits, and special projects.
• Review and provide feedback on auditors' work to ensure compliance with procedures and IIA Standards.
• Timely completion of audit projects to support the annual Internal Audit plan.
• Evaluate business processes and suggest improvements.
• Collaborate with team members to set audit goals and responsibilities.
• Adapt to procedural changes and assist with special projects.
• Maintain confidentiality of company information.
• Monitor department and property standards, daily work, and reports.
• Use personal device/cellphone for job-related tasks.
• Other duties as assigned.

  Qualifications

  • Extensive knowledge of BSA regulations and AML, Title 31, and Title 26 compliance.
  • Working knowledge of Microsoft Applications (Word, Excel).
  • Working knowledge of business intelligence reporting software.
  • Working knowledge of accounting and auditing principles and standards.
  • Ability to work varied shifts, including nights, weekends, and holidays.
  • Excellent communication and customer service skills.
  • Polished appearance and demeanor.
  • Ability to obtain and maintain full knowledge and understanding of company and department rules and regulations, policies and procedures.

  Preferred

  • Previous experience using AuditBoard.
  • Working knowledge of business intelligence reporting software (SQL).
  • Previous experience working in a large, luxury resort setting.

  Minimum Education And Experience

  • Must be 21 years of age.
  • At least three years of previous Title 31, Title 26, and AML auditing experience.
  • At least two years of prior Internal Audit experience in a casino resort setting and knowledge of Nevada Gaming Control Board (GCB) Minimum Internal Control Standards (MICS).
  • Bachelor’s degree in Finance, Accounting, Business or a related field or equivalent work experience.
  • Previous experience using audit programs including accounting software, gaming compliance, SOX compliance, and IT audit systems.
  • Working knowledge of accounting and auditing principles and standards.

  Preferred

  • Master of Business Administration or Master of Science degree in Business Administration, Finance, or a related field.
  • Certificates, Licenses, Regulations: Proof of eligibility to work in the United States.

  Physical Demands

  • Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions.
  • Work is typically performed in an office environment. Some travel may be required (less than 10%).
  • Must be tolerant to varying conditions of noise level, temperature, illumination and air quality.
  • Prolonged sitting/standing, bending and reaching, eye/hand coordination, transporting, pushing, pulling, lifting and maneuvering items weighing up to 20 lbs.
  • Ability to comply with Policies and Procedures, Job Description, daily memorandums, chemical labels (SDS) and other instructions.