AML CTR Specialist - Corporate (Las Vegas)

Caesars Entertainment•Las Vegas, NV

21h•Onsite

About The Position

Responsible for executing the daily Currency Transaction Reporting (CTR) audit process for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance. This includes ensuring all appropriate and required documentation is received and reviewed, identifying audit issues, and summarizing findings in a clear and concise manner. The specialist will recognize patterns, communicate detailed information to management for resolution or further analysis, and file reports timely and accurately.

Requirements

Must be 21 years of age or older.
Working knowledge of Title 31/ BSA/ AML regulations and requirements.
Knowledge of computer software; MS Excel, Word, Access, and Adobe Acrobat.
Must be able to obtain a Gaming License in multiple jurisdictions.
Demonstrates strong verbal and written communication skills.
Ability to uphold and demonstrate the highest level of integrity in all situations and recognize standards required by a regulated business.
Ability to sit and work on a computer for extended periods of time.
Must be able to work independently as well as work in a team.

Nice To Haves

College Degree or equivalent gaming/banking industry experience preferred.
Knowledge of Gaming systems is preferred.

Responsibilities

Works in a fast paced, multiple-property, standardized environment and must be able to multi-task, meet deadlines and work under pressure while proactively integrating, strengthening and monitoring all AML/ BSA requirements.
Excels in a multiple-property, standardized environment and meet assigned deadlines as required
Performs daily CTR audits to ensure FinCEN /BSA reporting requirements are met.
Independently develops, analyzes and recommends alternative solutions.
Ensures accurate reporting and demonstrate job ownership for all items completed.
Submits Currency Transaction Reports (CTRs) to FinCEN in a timely manner.
Adapts to new circumstances by understanding the changes and supporting management in communicating them in a positive manner.
Communicates with various levels of property management, and both internal and external auditors.
Shows confidence and knowledge to understand processes, issues, provide possible solutions and be able to communicate the solutions appropriately.
Must be a team player in a professional environment and actively participate in departmental discussions by offering suggestions, recommendations and efficiencies to the process.
Assists management in understanding and assessing audit results.
Evaluates and recommends improved work procedures as needed, expedites workflow, and strives to improve efficiency and effectiveness of audit process.
Performs other job-related duties as assigned.
Recognizes key risks and formulates control framework to minimize the risk