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 Compliance

·         Other duties as assigned by the Director BSA Compliance and Manager Compliance

 Essential Functions

 ·      Exposure to casino related environmental factors including but not limited to secondhand smoke, excessive noise and hectic environments.

·      Ability to work under pressure in a fast-paced environment with multiple priorities.

·      Assists in the creation and revisions of Compliance policies.

Requirements

·         Minimum 3 years experience in a casino or banking AML role

·         Experience with sportsbook and iGaming preferred

·         Must have excellent verbal and written communication skills.

·         Must have excellent analytical and organizational skills.

·         Ability to effectively communicate in English

Benefits

• Training & Development
• Free Meal while on shift
• Free Parking