Analyst Compliance - Full Time
About The Position
At Palms Casino Resort, our promise is simple: we work together to create great experiences for our Team Members and Guests. Reporting to the Supervisor Compliance (AML), the Analyst Compliance is responsible for completing day-to-day functions related to the Company’s regulatory compliance obligations and initiatives, and will assist in ensuring the Palms Resort & Casino is compliant with the Bank Secrecy Act and Patriot Act as they pertain to Casinos. The Analyst AML Compliance will be responsible for reviewing system generated alerts to provide a comprehensive analysis of reviewed activity. Additionally, the Analyst AML Compliance performs required KYC and enhanced due diligence investigations for the company. Join Palms Casino Resort and help us create great experiences for our Team Members and Guests every day.
Requirements
- Reviewing system generated alerts to provide a comprehensive analysis of reviewed activity.
- Performing required KYC and enhanced due diligence investigations.
- Exercises judgment based on prior experience, training, and education.
Responsibilities
- Performs complex technical, analytical, and detail-oriented work relating to records of gaming operations to independently assess whether activity meets regulatory and internal policy criteria for possible Suspicious Activity Reporting to regulatory agency.
- Gathers, interprets, and analyzes information from multiple systems, including but not limited to; Synkros, jackpot reporting systems, credit card advances, check cashing systems, electronic Multiple Transaction Logs, Monetary Instrument Log.
- Performs research using proprietary commercial databases (Clear) and open source (internet) and social media sites to obtain information relevant to a patron’s identification, occupation, residency, and pertinent flagged information found.
- Prepare comprehensive investigative summaries and compose Suspicious Activity reports for Compliance Management.
- Assist in development of standard auditing desk procedures and protocols.
- Work with leadership from multiple departments to ensure operational compliance with all Federal and Nevada regulatory requirements.
- Ensures Responsible Gaming materials are deployed for the property in compliance with Nevada regulatory requirements.
- Assist with the preparation and ensure timely and accurate submission of regulatory filings to Nevada Regulatory Authorities
- Support the Compliance Department in compliance investigations
- Assist with the monitoring and track delivery, completion, and efficacy of compliance related training.
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
