AML Compliance Specialist

2 weeks ago


Rockford, Illinois, United States Hard Rock International (USA), Inc. Full time
Job Overview

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.


  • Rockford, Illinois, United States Hard Rock International (USA), Inc. Full time

    Job SummaryWe are seeking a highly skilled AML Compliance Coordinator to join our team at Hard Rock International (USA), Inc. The successful candidate will be responsible for ensuring compliance with Anti-Money Laundering regulations and maintaining the Title 31 Program.Key Responsibilities:Audit all paperwork for compliance with the Anti-Money Laundering...


  • Rockford, Illinois, United States 7G Environmental Compliance Management Full time

    Job DescriptionAt 7G Environmental Compliance Management, we're seeking a skilled professional to join our team as an Environmental Compliance Specialist. This role involves inspecting petroleum storage tank systems and related facilities to ensure compliance with regulations.Key Responsibilities:Conduct visual inspections of tank systems and...


  • Rockford, Illinois, United States Kingspan Group Full time

    Job SummaryWe are seeking a highly skilled Quality Assurance Specialist to join our team at Kingspan Group. The successful candidate will be responsible for ensuring industry leading quality and compliance performance at our Rockford, MN and Mendota, IL sites.The Quality Assurance Specialist will lead the adoption of all compliance and quality initiatives,...


  • Rockford, Illinois, United States Kingspan Insulation Full time

    Quality Assurance SpecialistAbout the Role:Kingspan Insulation is seeking a highly skilled Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will be responsible for ensuring that our products meet the highest standards of quality and compliance.Key Responsibilities:Develop and implement quality processes and procedures to...


  • Rockford, Illinois, United States FurstStaffing Full time

    h3JobDescription/h3pTheGrantsComplianceSpecialistwillassisttheleadershipteaminpost-awardtrackingandreportingofstate,federal,local,andfederalfundsthroughaccurateandefficientclassification,control,andreportingofrevenuesandexpenditures./ph3KeyResponsibilities/h3ulliMaintainGrantCycleCalendarandworkwithprogrammanagerstomeetgrantdeadlinesforgovernmentandreporting...

  • Nurse Specialist

    1 month ago


    Rockford, Illinois, United States UW Health in Northern Illinois Full time

    Job Title: Nurse SpecialistAt UW Health in northern Illinois, we offer a competitive pay and comprehensive benefits package, including:PTO, Medical, Dental, Vision, retirement, short and long-term disability, paternity leave, adoption assistance, tuition assistanceAnnual wellness reimbursementOpportunity for on-site day care through UW Health KidsTuition...

  • Nurse Specialist

    4 weeks ago


    Rockford, Illinois, United States CareStaff Partners Full time

    CareStaff Partners: A Leader in Healthcare StaffingWe are seeking a skilled Registered Nurse to join our team as a Nurse Specialist on the Medical Surgical Floor at a top-rated hospital in Rockford, IL.Job SummaryThis is a critical travel contract position that requires a high level of expertise and experience in providing direct care to complex patients. As...


  • Rockford, Illinois, United States Rosecrance Full time

    Our Mission: Empowering RecoveryAt Rosecrance, we are dedicated to providing compassionate care and evidence-based therapies to individuals and families struggling with substance abuse and mental health challenges. As a Peer Support Specialist, you will play a vital role in our mission to foster lasting recovery and transform lives.Job Summary: We are...


  • Rockford, Illinois, United States PCI Pharma Services Full time

    Job SummaryWe are seeking a highly skilled Benefits and Leave Specialist to join our team at PCI Pharma Services. As a key member of our Total Rewards team, you will be responsible for the day-to-day administration and coordination of our benefits and leaves programs.Key ResponsibilitiesAdminister group benefit programs, ensuring compliance with local,...


  • Rockford, Illinois, United States ThinkTank Full time

    ThinkTank Telecom, LLC is seeking a results-driven Direct Market Manager to spearhead our expansion efforts in Illinois - Rockford.As the cornerstone of our mission to enhance connectivity, your role will focus on enrolling new customers into Lifeline and ACP services, managing inventory, and driving significant sales performance in your designated...


  • Rockford, Illinois, United States TotalMed Staffing Full time

    Job Summary:As a Medical Imaging Professional with TotalMed Staffing, you will operate MRI equipment to produce high-quality diagnostic images. The MRI Imaging Specialist ensures patient comfort and safety during MRI scans, collaborating with the imaging team to achieve optimal results.Key Responsibilities:• Operate MRI equipment to perform diagnostic...


  • Rockford, Illinois, United States Kingspan Group Full time

    Job SummaryThis role is responsible for ensuring industry-leading quality and compliance performance at Kingspan Group's sites. As a key leader, this person will lead the adoption of all compliance and quality initiatives. The Quality Assurance Specialist will make the determination if a process must be stopped due to sub-standard quality or out of...


  • Rockford, Illinois, United States Rockford Ball Screw Co. Full time

    Job DescriptionJob Title: Heat Treatment SpecialistAt Rockford Ball Screw Co., we are seeking a skilled Heat Treatment Specialist to join our team. The successful candidate will be responsible for operating various equipment in the secondary departments, including Heat Treating, Straightening, Blackening, and Saws.Key Responsibilities:Operate equipment in...

  • Direct Market Manager

    3 weeks ago


    Rockford, Illinois, United States ThinkTank Full time

    ThinkTank Telecom, LLC is seeking a results-driven Direct Market Manager to spearhead our expansion efforts in Illinois - Rockford. As the cornerstone of our mission to enhance connectivity, your role will focus on enrolling new customers into Lifeline and ACP services, managing inventory, and driving significant sales performance in your designated...

  • Packaging Specialist

    4 weeks ago


    Rockford, Illinois, United States QPS Employment Group Full time

    Job Title: PackerJob Summary:We are seeking a skilled Packer to join our team at QPS Employment Group. As a Packer, you will be responsible for packaging products according to standard operating procedures and ensuring quality compliance of products being packed. This is a great opportunity to work in a fast-paced manufacturing environment and contribute to...


  • Rockford, Illinois, United States UW Health in Northern Illinois Full time

    Job Summary:As a Cardiac Nurse Specialist at UW Health in Northern Illinois, you will play a vital role in delivering exceptional patient care to our patients with cardiovascular conditions. You will be responsible for coordinating, overseeing, and delivering patient care system-wide using an interdisciplinary approach. This includes assessment, planning,...


  • Rockford, Illinois, United States UW Health in Northern Illinois Full time

    Job Summary:As a Diagnostic Imaging Specialist at UW Health in Northern Illinois, you will play a critical role in creating and storing clinical diagnostic x-ray images as directed by physicians or licensed practitioners. This position requires the use of radiological equipment and involves documenting complete and accurate equipment and quality information...


  • Rockford, Illinois, United States gpac Full time

    Job Opportunity:A leading dental practice is seeking a skilled General Dentist to join their team. As a Dental Care Specialist, you will be responsible for creating personalized treatment plans and providing exceptional patient care.Key Responsibilities:Develop and implement dental treatment plansProvide leadership and direction to clinical support...


  • Rockford, Illinois, United States QPS Employment Group Full time

    Packer Job DescriptionQPS Employment Group is seeking a skilled Packer to join our team at a company in Rockford, IL. As a Packer, you will be responsible for packaging products according to standard operating procedures and ensuring quality compliance. Your duties will include:- Packaging products in preparation for shipping- Inspecting products for defects...


  • Rockford, Illinois, United States Accuride Full time

    Job SummaryWe are seeking a skilled Maintenance Specialist to join our team at Accuride. As a key member of our maintenance team, you will be responsible for ensuring the smooth operation of our equipment and facilities.Key ResponsibilitiesEquipment Inspection: Conduct routine inspections of equipment to identify potential issues and ensure compliance with...