AML Compliance Specialist - TEMP (WSOP) in Las Vegas, NV at Caesars Entertainment

Date Posted: 3/25/2020

Job Snapshot

Job Description


JOB SUMMARY:
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 an clear and concise manner; recognizes patterns and communicates detailed information to management for resolution or further analysis; and files reports timely and accurately.
 


 
KEY JOB FUNCTIONS:
 
  • 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.
  • Excels in a multiple-property, standardized environment and meet assigned deadlines as required
  • 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.
  • 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.
  • Performs other job related duties as assigned.
  • Recognizes key risks and formulates control framework to minimize the risk

 
EDUCATION and/or EXPERIENCE: 
 
  • College Degree or equivalent gaming/banking industry experience preferred.
  • Working knowledge of Title 31/ BSA/ AML regulations and requirements.
     
    QUALIFICATIONS:
     
  • Knowledge of computer software; MS Excel, Word, Access, and Adobe Acrobat.
  • Knowledge of Gaming systems is preferred.
  • Must be able to obtain a Gaming Card.
  • 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.
     
    WORK ENVIRONMENT:
     
  •  Office 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.


Job Requirements

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