AML Analyst 1 - Temporary

About the Role

 The AML Analyst conducts the daily AML audit process and assists in the preparation of any necessary reports or forms as required by the property’s AML Program. 

Position Responsibilities

 ·         Conduct the daily MTL audit and help identify potentially suspicious activity

·         Conduct the daily iGaming and sportsbook AML audits and ensure all relevant transactions are included in the casino MTL audit where necessary

·         Prepare and audit CTRs and SARs

·         Assist in SAR investigations and prepare results for the Manager Compliance

·         Assist in KYC investigations and prepare result for the Manager...