AML Analyst

Rio Las Vegas • Rio Las Vegas, NV

20h • Onsite

About The Position

The AML Analyst is responsible for executing audit processes for Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) compliance. This includes ensuring that all appropriate and required documentation is received and reviewed, identifying audit issues and summarizing findings in a clear and concise manner, recognizing patterns of suspicious activity, and communicating detained information to management for resolution and further analysis, and filing required reports in a timely and accurate manner.

Requirements

• At least one (1) year of prior AML or Compliance experience, preferably in the gaming industry
• Knowledge of computer software; MS Excel, Word, Adobe Acrobat
• Demonstrates strong verbal and written communication skills.
• Ability to demonstrate the highest level of integrity in all situations.
• Must be able to work in a fast paced environment with strict deadlines and the ability to adapt to changing tasks quickly.

Nice To Haves

• Experience in conducting customer due diligence.
• Knowledge of gaming systems
• Experience working in a similar casino resort setting.
• Bachelor’s degree in finance, criminal justice, or a related field or equivalent gaming/banking industry experience.
• CAMS certification preferred, but not required.

Responsibilities

• Work in a fast-paced 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, weekly, monthly, and quarterly audits and investigations that are required to meet AML/BSA requirements.
• Independently develops, analyzes, and recommends alternative solutions.
• Ensures accurate reporting and demonstrates job ownership for all items completed.
• Adapts to new circumstances by understanding the changes.
• Must be a team player in a professional environment and actively participate in departmental discussions by offering suggestions, recommendations, and efficiencies to the process.
• Evaluates and recommends improved work procedures as needed, expedites workflow, and strives to improve efficiency and effectiveness of the audit processes.
• Performs other job-related duties as assigned.

What This Job Offers

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