SAR Analyst - Corporate (Las Vegas)

Caesars Entertainment • Las Vegas, NV

19h • Onsite

About The Position

Conduct Suspicious Activity reviews (transaction, pattern and ongoing) of patron account data for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance.

Requirements

• 2 Years experience in AML or working with SAR
• Ability to communicate clearly and effectively
• Prior experience in a casino, bank or financial institution
• Working knowledge of BSA regulations
• Ability to adapt to change and work independently

Nice To Haves

• Bachelor’s degree preferred

Responsibilities

• Conduct Suspicious Activity reviews (transaction, pattern and ongoing) of patron account data for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance.
• Review activity not contained within the automated system; manually entering non-cash data not already contained within the system for analysis; obtaining and maintaining applicable reporting metrics and escalating accounts for enhanced due diligence reviews within policy guidelines or when otherwise deemed necessary.
• Create Suspicious Activity Report (SAR) filings where necessary with complete and precise information, data and well supported analysis.
• Ensure accurate and thorough retention of logs and back-up documentation reflecting outcome of reviews (decision to create or not create a Suspicious Activity Report).
• Attend Regulatory training to maintain compliance knowledge.
• Perform other duties as assigned.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level