AML Analyst

Mohegan Sun • Montville, CT

3d

About The Position

Under the direction of the Director of Digital Gaming Compliance, responsible for ensuring developing, implementing, administering, and maintaining all aspects of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated Regulations. Responsible for assisting in the process of developing, implementing, and monitoring compliance with internal controls and procedures.

Requirements

• A post-secondary education degree with a minimum of three (3) years’ experience in an AML compliance monitoring environment with an understanding of Proceeds of Crime (Money Laundering) and Terrorist Financing Act, and FINTRAC, preferably in an online gaming and/or Ontario setting
• Excellent written and verbal communication skills, and pronounced interpersonal skills
• Excellent organizational and multi-tasking skills
• Excellent time management skills
• Ability to maintain strictest of confidential information
• Advanced knowledge of Word, PowerPoint, Excel and Outlook
• Equivalent combination of education and progressive, relevant and direct experience may be considered in lieu of minimum educational/experience requirements indicated above.

Responsibilities

• Performs work in Anti Money Laundering (AML) investigations including, but not limited to, customer identification (“CIP”), customer due diligence (“CDD”), enhanced due diligence (“EDD”), Office of Foreign Assets Control (“OFAC”) investigations, and other related regulatory matters.
• Maintains the company’s enterprise-wide patron monitoring program which includes ongoing patron reviews and patron risk rating.
• Works with internal stakeholders to assist in the development of ongoing monitoring criteria as it relates to the detection of unusual activity.
• Identifies transactions that are reportable to FINTRAC via Casino Disbursement Reports (“CDRs”) and Large Cash Transaction Reports (“LCTRs”)
• Reviews, creates, and analyzes STR’s (Suspicious Transaction Reports) and TPR’s (Terrorist Property Reports), where applicable
• Communicates effectively with all appropriate corporate and operational departments
• Provides guidance to internal and external partners regarding questions specific to compliance with anti-money laundering regulations and obligations.
• Participates in external AML certification and training programs to ensure subject area expertise.
• Other duties as required.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: Associate degree