Suspicious Activity Reporting (SAR) Analyst

Gila River Hotels & Casinos • Chandler, AZ

222d

About The Position

This position is responsible to partner with the Regulatory Compliance Manager to ensure the enterprise's compliance with Title 31 and Anti-Money Laundering (AML) program through review and knowledge of regulations, assistance with audits, ensuring proper training and providing timely information to enterprise management by personally performing the following duties, as well as demonstrating the GILA WAY.

Requirements

• High School Diploma or equivalent required.
• Associate's Degree preferred.
• Two (2) years of regulatory compliance experience required.
• Ability to perform the GILA WAY which is as follows: Greet our guest, Interact positively with our guest, Listen actively to our guest and Appreciate our guest.
• Must possess excellent guest service skills, strong telephone etiquette, a self-starter with the ability to follow-up and complete tasks in a timely manner with minimum supervision.
• Ability to establish and maintain effective working relationships as well as to gain the cooperation of guests and fellow team members.
• Strong interpersonal and communication skills, both written and oral.
• This position must have, or an ability to acquire within one year, an in-depth knowledge and thorough understanding of Enterprise Policies and Procedures, governmental regulations, and technical rules relevant to their responsibilities.

Responsibilities

• Promotes and provides excellent guest service experience to both internal and external guests.
• Assist with day-to-day audits of all documents generated from gaming and gaming support departments and ensures compliance with Title 31 review under the Financial Crimes Enforcement Network (FinCEN).
• Updates and maintains current Federal requirements of the Bank Secrecy Act's AML program and related training materials.
• Assists with committee meetings.
• Ensure Title 31 compliance is met in training materials, delivery, and testing.
• Works with the revenue audit manager and staff to ensure Title 31 concerns are addressed in a timely and accurate manner during paperwork reviews.
• Collect documentation and build and maintain case files for all potentially suspicious activity.
• Assists Regulatory Compliance Manager with casino AML compliance training program.
• Assists Regulatory Compliance Manager with all training materials required for AML compliance training.
• Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends by attending external training.
• Reviews Title 31 paperwork, Currency Transaction Reports by Casino (CTRC) and other reports to electronically file with the IRS in an accurate and timely manner.
• Monitors guest gaming activity to identify any observable or suspicious activity.
• Performs periodic risk assessments of identified risk indicators and assesses the vulnerability of each indicator, individually for each casino.
• Investigates any SARC Suspicious activities by reviewing reports to determine if a filing is appropriate.
• Obtain proper information from departments when necessary.
• Prepare all CTRCs and SARCs to Regulatory Compliance Manager prior to filing.
• Maintains a dependable work attendance record with extremely infrequent absences and/or lateness.
• Performs other special projects and duties as assigned.

Benefits

• Pre-employment Alcohol/Drug Test.
• Background check.

What This Job Offers

• Education Level: High school or GED