Sr Analyst

Durango Casino & Resort•Las Vegas, NV

13d•Onsite

About The Position

The position is responsible for supervising the anti-money laundering (“AML”) know your customer and due diligence programs. This position analyzes and assesses risks, conducts investigations, prepares narratives and reports, and provides data and systems support. This position will identify, monitor, and report suspicious activity using various systems, communication channels, and independent decisioning.

Requirements

Associate’s degree, preferably in accounting, criminal justice or information technology, from an accredited college/university or two (2) years of experience with a job function involving AML, analysis, or the aforementioned fields of study.
Casino AML experience preferred.
Active certification in AML, accounting, criminal justice, or information technology is preferred.
Highly proficient with computer software, including Microsoft Office software (i.e., Excel, Outlook, and Word) and an intermediate understanding of how to organize and query data. Relational database, advanced internet searching, Cognos, LexisNexis, and Everi AML software experience preferred.
Excellent written and verbal skills to communicate effectively with Team Members, management, and internal and external (e.g., examiners and vendors) guests. Ability to organize, summarize and succinctly communicate the relevancy of findings to management.
Self-motivated, well-organized, ability to prioritize and efficiently perform multiple tasks in a timely manner. Ability to work independently and in small groups without direct supervision.

Responsibilities

Practicing, supporting, and promoting Station Casinos’ “We Win Hearts” Company-wide culture.
Administering customer identification, know your customer, exclusion and watch list, and due diligence programs.
Conducting extensive investigations and wide-ranging research using subscription services, internal systems, and internet searches.
Analyzing and correlating behavioral and transaction patterns, research findings, and other relevant information to help management draw conclusions.
Serving as an administrator/super-user for various AML systems.
Working with large amounts of data in multiple tables/spreadsheets, and organizing and summarizing that data to achieve desired outputs.
Completing analysis and reports, including the filing of reports, in a timely manner with accuracy and completeness.
Preparing and reviewing suspicious activity narratives and reports. Preparing other reports, profiles, and supporting documentation (e.g., work programs, findings, and results) ensuring that such documentation contains sufficient, competent, and relevant evidential matter.
Serving as a front line resource and escalation point for AML-related detection and reporting.
Advising the Director of AML Compliance in a timely manner of relevant findings, especially those affecting compliance or involving high-risk guests, transactions, or situations.
Training and transferring knowledge to other Compliance Team Members. Creating manuals, guides, programs, and other procedural or instructional material.
Analyzing current processes and procedures, and implementing or recommending improvements, as appropriate. Assisting in monitoring of and reporting on the effectiveness of compliance operations.
Ensuring documentation is properly organized and maintained. Maintaining work areas in an organized and neat manner.
Performing other duties as assigned.