AML Compliance Specialist

Terrible Herbst•Las Vegas, NV

50d

About The Position

The AML Compliance Specialist supports the Compliance Team's overall efforts with a concentrated focus on Anti-Money Laundering (AML). The AML Compliance Specialist conducts in-depth analysis and investigations, analyzes and assesses risks and creates reports. The position also develops and enhances investigative processes, procedures, analytics, and training to strengthen thepany's overall AML program. AML Compliance Specialist is responsible for conducting gamingpliance, AML and operational audits of different departments to ensurepliance with thepany's policies and procedures and all applicable state, local, federal and gaming laws.

Requirements

BS/BA degree in Accounting, Finance or a related field required from an accredited university /college
1-2 years of prior internal audit experience in the gaming industry preferred
Ability to occasionally work varied shifts, including nights, weekends and holidays
Ability to perform various gaming and operational audit tasks independently
Ability to secure registration with the Nevada Gaming Control Board
Proficient withputer software, including Microsoft Office software (i.e., Excel, Outlook, and Word), and an intermediate understanding of how toanize and query data. Relational database, advanced internet searching and AML software experience preferred
Excellent written and verbal skills tomunicate effectively with Team Members, management, and internal and external (e.g., examiners and vendors) guests. Ability toanize, summarize and succinctlymunicate the relevancy of findings to management.
Self-motivated, wellanized, ability to prioritize and efficiently perform multiple tasks in a timely manner. Ability to work independently and in small groups without direct supervision.
Ability to read and interpret documents in English, such as safety rules, operating and maintenance instructions and procedure manuals. Ability to read andmunicate verbally in English. Writtenmunication skills in in English may also be required.

Nice To Haves

Active certification in AML, fraud, investigations, criminal justice, or information technology is preferred

Responsibilities

Performplex audits and identify suspicious activity patterns using Excel and business intelligence tools.
Prepare and review suspicious activity narratives and reports. Prepare other reports, profiles, and supporting documentation (e.g., programs, findings and results) ensuring that such documentation contains sufficient,petent, and relevant evidential matter.
Ensurepliance with internal policies, procedures, and regulations, including Bank Secrecy Act/Anti-Money Laundering requirements.
Plan and execute AML audits within the casino's risk tolerance.
Support audits in finance, risk management, operations, and gaming activities. Validate remediation activities to resolve control issues.
Stay up to date on laws and regulations related to gamingpliance.
audit findings and make rmendations for improving operations and reducing costs.
Assist with researching, reviewing, and interpreting existing and pending laws and regulations.
Provide ongoing assistance and support to thepliance team in administrative responsibilities.
Ensure that all departmental documents and activities are performed inpliance with applicable laws, regulations, policies and procedures as applicable to this position, includingpletion of requiredpliance training.
Perform other duties and responsibilities as assigned.