WSOP AML CTR Specialist - Temp (Las Vegas)

Caesars Entertainment • Las Vegas, NV

11d • 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, including ensuring all appropriate and required documentation is received and reviewed; identifies audit issues and summarizes findings in an clear and concise manner; recognizes patterns and communicates detailed information to management for resolution or further analysis; and files reports timely and accurately. As part of our award winning team, you will help to create the romantic ambiance and classic European style that our most prestigious guests have come to expect from Paris Las Vegas. Your stylish and playful attitude will entertain our guests as they enjoy 2,900 guest rooms, 295 opulent suites, 11 restaurants and the Eiffel Tower. If casual sophistication is enticing to you, Paris is the place to be!

Requirements

• Experience in Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance
• Experience with Currency Transaction Reporting (CTR) audit process
• Ability to ensure all appropriate and required documentation is received and reviewed
• Ability to identify audit issues and summarize findings clearly and concisely
• Ability to recognize patterns and communicate detailed information to management
• Ability to file reports timely and accurately

Responsibilities

• Executing the daily Currency Transaction Reporting (CTR) audit process for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance
• Ensuring all appropriate and required documentation is received and reviewed
• Identifying audit issues and summarizing findings in a clear and concise manner
• Recognizing patterns and communicating detailed information to management for resolution or further analysis
• Filing reports timely and accurately

What This Job Offers

• Career Level: Mid Level
• Education Level: No Education Listed