Surveillance & BSA/AML Specialist $26-$27 Per Hour

PRIMARY JOB FUNCTIONS   Performs collateral responsibilities and required duties as a surveillance operator and a BSA/AML Compliance Specialist – See job description for Surveillance Operator; Establish and maintain working relationships with the Department of Justice, Bureau of Gambling Control and any federal, state or local law enforcement agency; Conduct thorough, accurate and concise internal and external investigations as related to compliance issues; Monitor and review all BSA/AML compliance operational areas and assist in the drafting of sound, effective and operationally efficient internal control procedures that comply with all applicable laws and regulations; Provide support to the casino and compliance departments as needed.  Document incidents and investigations as required; Ensure full compliance with departmental Internal Controls, policies, procedures and regulations; Keep current with all compliance matters as it applies to regulatory requirements, training and consulting with management on new or revised procedures;    Must be able to always exercise good judgement; Understanding of all phases of gaming operations and regulations and attends training in related fields to keep abreast of the current BSA/AML/ surveillance information; Handles all investigations in a professional manner and maintains a high level of ethical behavior, communication and rapport with all departments;   QUALIFICATIONS   Education: High School Diploma   Work Experience: One year of surveillance room experience as well as Title 31/BSA/AML.