AML Compliance Coordinator

Resorts World Las Vegas•New York, NY

1d•$60,406 - $75,740

About The Position

The AML Compliance Coordinator is responsible for supporting the compliance department and specialists by performing administrative duties. License Level: This is a gaming level position and requires a gaming license. This position is responsible for administrative tasks related to the compliance department and preparing reports. This position does not have the ability to make discretionary decisions or long-range policy determinations regarding gaming facility operations.

Requirements

Must be 18 years or older and have the ability to obtain the appropriate license pursuant to the applicable statute, rules and regulations.
Possess a high school or equivalent diploma
Ability to read, analyze, and interpret documents, such as policy and procedure manuals, maintenance instructions, and other related documents.
Ability to respond to common inquiries from other employees or guests.
Fluency in English required, second language a plus.
Ability to write detailed instructions and correspondence.
Ability to effectively present information in one-on-one and group situations.
Ability to add, subtract, multiply and divide in all units of measure, using whole numbers, common fractions, and decimal, and work with mathematical such as probability and inference.
Ability to create, read and analyze spread sheets of statistical data.
Ability to decipher various reports and maintains reports upon request.
Essential responsibilities include moderate physical ability such as lift or maneuver at least fifteen (15) pounds, and prolonged sitting during the shift.

Responsibilities

Must be able to perform AML duties assigned in an efficient and accurate manner on a daily basis
Must be able to follow rules and regulations to the letter
Prepares daily MTL, CTR, and SAR reports for compliance review
Maintain STRICT confidentiality of internal activities
Demonstrates consistent regard and dedication to guests, vendors, colleagues and the Company by being engaged, interested and productive
Demonstrates a working knowledge of our marketplace; actively and collaboratively assists in building the best practices necessary for the Company’s success
Demonstrates an understanding of the impact actions and decisions have on the Company both financially and on guest relations
Demonstrates the initiative to present new ideas and perspective to create positive results
Exhibits respectful consideration of viewpoints, situations and others
Puts the guest at the forefront of every decision
Perform other duties as assigned