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AML CTR Specialist - Corporate (Las Vegas)

Caesars Entertainment
3 days ago
On-site
Las Vegas, Nevada, United States
Description

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. 



Responsibilities

  • 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  

  • Performs daily CTR audits to ensure FinCEN /BSA reporting requirements are met. 

  • Independently develops, analyzes and recommends alternative solutions.  

  • Ensures accurate reporting and demonstrate job ownership for all items completed. 

  • Submits 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 



Qualifications

  • 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 on a computer for extended periods of time. 

  • Must be able to work independently as well as work in a team.