AML Compliance Specialist
2 weeks ago
The Hard Rock International (USA), Inc. is seeking a highly skilled AML Compliance Specialist to join its team.
Key Responsibilities:
The incumbent in this position will be responsible for performing or assisting in the planning and execution of the compliance standard operating procedures, compliance audits, and special projects. The additional responsibilities will include assisting in maintaining the Title 31 Program.
Essential Functions:
- Conduct thorough audits of all paperwork for compliance with the Anti-Money Laundering Compliance Program.
- Audit Multiple Transaction Logs and Currency Transaction Reports generated by the Cage, Table Game and Slot Departments.
- Examine logs and reports for completeness and compliance with all regulation requirements.
- Recommend and develop procedures as related to the audit of Currency Transaction and Suspicious Activity Reports.
- Perform other related duties as assigned.
- Promote outstanding customer relations.
Qualifications:
High school diploma or equivalent required. College degree preferred. Minimum two years' previous casino experience required.
Additional Requirements:
- Must obtain and maintain valid licenses / certifications per Federal, State, and Gaming/Lottery regulations.
- Must successfully pass background check.
- Must successfully pass drug screening.
- Must be twenty one (21) years of age.
- Must be able to work holidays and weekends, as well as flexible shifts.
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