AML CTR Specialist - Corporate (Las Vegas)
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 a clear and concise manner; recognizes patterns and communicates detailed information to management for resolution or further analysis; and files reports timely and accurately.
Works in a fast paced, multiple-property, standardized environment and must be able to multi-task, meet deadlines and work under pressure while proactively integrating, strengthening and monitoring all AML/ BSA requirements.
Excels in a multiple-property, standardized environment and meet assigned deadlines as required
Performs daily CTR audits to ensure FinCEN /BSA reporting requirements are met.
Independently develops, analyzes and recommends alternative solutions.
Ensures accurate reporting and demonstrate job ownership for all items completed.
Submits Currency Transaction Reports (CTRs) to FinCEN in a timely manner.
Adapts to new circumstances by understanding the changes and supporting management in communicating them in a positive manner.
Communicates with various levels of property management, and both internal and external auditors.
Shows confidence and knowledge to understand processes, issues, provide possible solutions and be able to communicate the solutions appropriately.
Must be a team player in a professional environment and actively participate in departmental discussions by offering suggestions, recommendations and efficiencies to the process.
Assists management in understanding and assessing audit results.
Evaluates and recommends improved work procedures as needed, expedites workflow, and strives to improve efficiency and effectiveness of audit process.
Performs other job-related duties as assigned.
Recognizes key risks and formulates control framework to minimize the risk
Must be 21 years of age or older.
College Degree or equivalent gaming/banking industry experience preferred.
Working knowledge of Title 31/ BSA/ AML regulations and requirements.
Additional Requirements:
Knowledge of computer software; MS Excel, Word, Access, and Adobe Acrobat.
Knowledge of Gaming systems is preferred.
Must be able to obtain a Gaming License in multiple jurisdictions.
Demonstrates strong verbal and written communication skills.
Ability to uphold and demonstrate the highest level of integrity in all situations and recognize standards required by a regulated business.
Office work environment.
Ability to sit and work on a computer for extended periods of time.
Must be able to work independently as well as work in a team.