AML Analyst II

About the Role

In addition to completing the daily AML audit process, the AML Analyst II performs advanced analytics and serves as the primary source of identifying potentially suspicious activity for investigation. The AML Analyst II also works closely with the Executive Director AML Compliance to ensure day to day compliance with the AML program among the casino’s operating departments.

Position Responsibilities

• Review daily casino related logs and reports for any suspicious activity.

• Ensure all CTRs are accurate and complete prior to filing

• Review Daily security logs for any suspicious activity reported on logs.

• Obtain daily surveillance logs and review for any suspicious activity.

• Assist in SAR investigations and prepare results for the Executive Director.

• Assist in KYC investigations and prepare result for the Executive Director.

• Other duties as assigned by the Director BSA...