AML Clerk

4 weeks ago

Lincoln, Nebraska, United States WarHorse Gaming Lincoln Full time


Summary

Aml Clerk
Summary


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.

Essential Functions And Responsibilities

Practices, supports, and maintains the Mission, Vision and Values of WarHorse Gaming, LLC.

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