Aml Currency Transaction 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 an clear and concise manner; recognizes patterns and communicates detailed information to management for resolution or further analysis; and files reports timely and accurately.

KEY JOB FUNCTIONS :

• 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.
• 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

EDUCATION and/or EXPERIENCE:

• College Degree or equivalent gaming/banking industry experience preferred.
• Working knowledge of Title 31/ BSA/ AML regulations and requirements.

QUALIFICATIONS:

• Knowledge of computer software; MS Excel, Word, Access, and Adobe Acrobat.
• Knowledge of Gaming systems is preferred.
• Must be able to obtain a Gaming Card.
• 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.

WORK ENVIRONMENT :

• Office /Remote 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.