Anti-Money Laundering Analyst

Position: BSA/AML Compliance Investigation AnalystReports To: BSA/AML Compliance Manager60 - 75K RANGE Job Overview:Monitor and ensure compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations in a casino environment. Support the organization's Title 31 AML Compliance Program through monitoring, investigation, and reporting.Required Qualifications:Bachelor's degree and 1 year AML experience ORHigh school diploma and 5 years experience in AML, Compliance, Audit, or FinanceStrong Microsoft Excel and analytical skillsAttention to detail and organizational abilitiesAbility to handle confidential informationProfessional communication skillsFlexible schedule (including nights, weekends, holidays)CAMS certificationNative Gaming experienceExperience with casino software (Everi Compliance, IGT Casino Management System)Key Responsibilities:Implement and monitor Title 31 AML Compliance ProgramReview and investigate suspicious activities - needs to have investigation experience Verify accuracy of financial reporting forms (CTR, MTL, MIL)Submit required filings to FinCENProvide AML training and support to other departmentsConduct customer due diligence reviewsRespond to internal and external auditsMaintain compliance databasesPhysical Requirements:Able to sit, stand, and walk for extended periodsBasic computer operationAbility to lift up to 25 pounds occasionallyWork Environment:Office setting with occasional casino floor presenceSmoke-free facility (except small gaming area)Fast-paced environment

Created: 2025-01-25