AML Compliance Investigator

Resorts World Las Vegas•New York, NY

8d•$43,680 - $81,088

About The Position

The AML Compliance Investigator is responsible for identifying, investigating, and mitigating potential money laundering, fraud, and financial crime risks. This role involves reviewing alerts, conducting detailed investigations, and ensuring compliance with applicable Anti-Money Laundering (“AML) laws, regulations, and internal policies. It also includes filing Suspicious Activity Reports.

Requirements

Must be at least 21 years old
Bachelor’s degree or an associate degree with 2+ years of experience in AML, compliance, financial crime investigations, or a related area required
Strong understanding of AML regulations.
Excellent analytical, investigative, and critical-thinking skills
Strong written and verbal communication skills
High attention to detail and ability to manage multiple cases simultaneously
Must be able to obtain and maintain the appropriate gaming license through to the New York State Gaming Commission
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.

Nice To Haves

AML-related certifications (e.g., CAMS, CFE, or similar) and/or experience with AML monitoring systems and management tools preferred

Responsibilities

Review and investigate AML alerts related to suspicious transactions, customer behavior, and high-risk activities
Conduct enhanced due diligence (EDD) and customer due diligence (CDD) reviews
Analyze transactional data to identify patterns indicative of money laundering, fraud, or terrorist financing
Prepare clear, accurate, and timely investigative reports and case documentation
Draft and file Suspicious Activity Reports (“SARs”) in accordance with regulatory requirements
Escalate high-risk cases and findings to senior compliance staff or management as appropriate
Stay current on AML regulations, typologies, and emerging financial crime risks
Collaborate with internal teams (Compliance, Legal, Risk, Operations) to resolve issues and improve controls
Support regulatory exams, audits, and internal reviews when required
Assists with subpoena processing
Reviews daily MTL and CTR audits for compliance and approves for filing
Maintain STRICT confidentiality of internal activities
Perform other duties as assigned
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 other