AML CTR Specialist

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

• Must be 21 years of age or older.  
• College Degree or equivalent gaming/banking industry experience preferred. 
• Working knowledge of Title 31/ BSA/ AML regulations and requirements. 

ADDITIONAL REQUIREMENTS

• Knowledge of computer software; MS Excel, Word, Access, and Adobe Acrobat. 
• Knowledge of Gaming systems is preferred. 
• Must be able to obtain a Gaming License in multiple jurisdictions.  
• 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. 
• Office work environment.  
• Ability to sit and work at a computer for extended periods of time. 
• Must be able to work independently as well as work in a team. 

• 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  
• Perform daily CTR audits to ensure FinCEN /BSA reporting requirements are met. 
• Independently develops, analyzes and recommends alternative solutions.  
• Ensure accurate reporting and demonstrate job ownership for all items completed. 
• Submit Currency Transaction Reports (CTRs) to FinCEN in a timely manner. 
• 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