AML Compliance Specialist
Core
Review and analyze customer cash and non-cash transactions in casino systems to detect suspicious activities and ensure compliance with FINCEN BSA guidance.
Role type
AML Compliance Specialist (Casino Operations)
Builds
Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs)
Domain
Gaming industry / Financial compliance
Required skills
Transaction analysis, report creation, regulatory compliance knowledge, data interpretation, basic mathematical calculations, policy adherence
Preferred skills
Gaming industry knowledge, casino operations experience, independent work capability, self-motivation
Technologies
Microsoft Office (Excel, Outlook, Word), NEWave
Responsibilities
Review cash and non-cash transactions for suspicious activity; create and review Currency Transaction Reports; create and review Suspicious Activity Reports (SARs); issue exceptions as required; maintain relevant industry knowledge through continuing education; perform book wagering report reviews
Seniority
Entry-level, individual contributor