AML CFT Compliance Specialist

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    "ShortDescriptionStr": "Full Time | Schedule: Monday-Friday 8:00 AM -4:30 PM (Hours may vary based on business needs.) ",
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    "ExternalDescriptionStr": "<p><strong>&nbsp;Full Time | Schedule: Monday-Friday 8:00 AM-4:30 PM (Hours may vary based on business needs.)&nbsp;</strong></p><p><i><strong>Weekly Earned Wage Access is an option for this position.&nbsp;</strong></i></p><p><span style=\"font-family: Garamond, serif;\"><strong>Job Purpose or Objective(s):&nbsp;</strong>T</span><span style=\"color: black; font-family: Garamond, serif;\">he AML/CFT Compliance Specialist must have an advanced understanding of all potential liabilities and work to deter and detect criminal abuse and identify areas where opportunities for improvement exist.&nbsp;</span></p><p><span style=\"color: black; font-family: Garamond, serif;\"><strong>Primary Tasks:</strong></span></p><ol><li><span style=\"color: black; font-family: Garamond, serif;\">Ensure completion of AML/CFT Compliance reports in accurate and timely manner; and conduct quality reviews as needed and ensures resources are responsibly allocated.</span></li><li><span style=\"color: black; font-family: Garamond, serif;\">Ensure all issues of noncompliance and audit finding(s) are continuously monitored and corrective actions are consistently applied across all sites. Oversee and assist with site investigation work.&nbsp;</span></li><li><span style=\"color: black; font-family: Garamond, serif;\">Assess system features/capabilities, data feeds and mapping, appropriate and customized usage, implementation gaps, identification of necessary controls, ensuring alignment to risk appetite, and identifying automated controls/processes.</span></li><li><span style=\"color: black; font-family: Garamond, serif;\">Assess and manage the technologies supporting the AML/CFT Program in collaboration with IT &amp; Operations.</span></li><li><a name=\"_Hlk2854018\"><span style=\"color: black; font-family: Garamond, serif;\">Maintain advanced knowledge of BSA, FinCEN, IRS, Federal/State and Indian Gaming Regulations as it relates to AML/CFT compliance and at all times comply with related policies and procedures.</span></a></li><li style=\"color: black;\"><span style=\"font-family: Garamond, serif;\">Review, investigate, and collaborate with other departments to resolve AML/CFT related issues and maintain all related documents for compliance with BSA, FinCEN, IRS, Federal/State and Indian Gaming Regulations.</span></li><li><span style=\"color: black; font-family: Garamond, serif;\">Perform oversight, audit, and investigations related to patron applications for casino services, system monitoring alerts, and analyze complex data to assist in determining if activity appears suspicious.</span></li><li><span style=\"color: black; font-family: Garamond, serif;\">Draft detailed reports encompassing investigation results that clearly articulate the issues noted and remedial actions to be taken.</span></li><li><span style=\"color: black; font-family: Garamond, serif;\">Associate may be designated as the Lead AML/CFT Compliance Officer and assume daily job responsibilities in the absence of the AML/CFT Regional Compliance Manager.</span></li><li><span style=\"color: black; font-family: Garamond, serif;\">Other duties as assigned.&nbsp;</span></li></ol><p><strong>Requirements:</strong></p><ul style=\"list-style-type: disc;\"><li><span style=\"color: black; font-family: Garamond, serif;\">Bachelor’s degree in Business or related field or 4 years of directly related experience.</span></li><li><span style=\"color: black; font-family: Garamond, serif;\">Excellent computer skills, including Microsoft Office.</span></li><li><span style=\"color: black; font-family: Garamond, serif;\">Excellent time management and related organizational skills, including appropriate sense of urgency, a proactive approach, and a suitable ability to anticipate and manage project lifecycle events, issues and obstacles</span></li><li><span style=\"color: black; font-family: Garamond, serif;\">Ability to work across boundaries to negotiate solutions and interpret matters from the perspective of involved stakeholders.</span></li><li><span style=\"color: black; font-family: Garamond, serif;\">Excellent problem solving, analytical ability.</span></li><li><span style=\"color: black; font-family: Garamond, serif;\">Must act with discretion and confidentiality in handling sensitive materials.</span></li><li><span style=\"color: black; font-family: Garamond, serif;\">Seven (7) years of audit, regulatory compliance, risk management, or comparable work experience.</span></li><li><span style=\"color: black; font-family: Garamond, serif;\">Professional certification, Certified Gaming Anti-Money Laundering Specialist (GAMS), Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP), or ABA Certificate in BSA and CFT Compliance.</span></li></ul><h2>&nbsp;</h2>",
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    "InternalQualificationsStr": "·            Bachelor’s degree and two [2] years of audit, regulatory compliance, risk management, or comparable work experience, OR six [6] years of directly related experience in lieu of education.\n\n·            Professional certification, Certified Gaming Anti-Money Laundering Specialist (GAMS), Certified Anti-Money                       Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP), or ABA Certificate in BSA and AML                   Compliance, or commitment to complete within one (1) year.\n\n·            Appropriate importance and a suitable ability to anticipate and manage project lifecycle events, issues and                       obstacles\n\n·            Ability to work across boundaries to get solutions and interpret matters from the perspective of involved                          partners.",
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    "ExternalResponsibilitiesStr": " 1.       You will ensure completion of BSA/AML Compliance reports in accurate and timely manner; and conduct quality              reviews and ensures resources are responsibly allocated.\n\n2.       Understand main access and the function and reporting of systems.\n\n3.       Ensure all issues of noncompliance and audit finding(s) are monitored and corrective actions are applied across all            sites. Oversee and assist with site investigation work.\n\n4.       Verify and maintain all BSA/AML documents for compliance with BSA, FinCEN, IRS, Federal/State and Indian                      Gaming Regulations.\n\n5.       You will review with other departments to resolve BSA/AML related issues.\n\n6.       Coordinate with department trainers for all required training, testing and re-testing of BSA/AML to ensure                         ongoing compliance of all important departments at levels determined by each department’s respective level of               responsibility including: Slot, Table Games, Cage, Audit and Security.\n\n7.       Assess the knowledge level of personnel through interviews, testing, scenarios, and other techniques.\n\n8.       Maintain experience of BSA, FinCEN, IRS, Federal/State and Indian Gaming Regulations as it relates to BSA/AML                compliance and comply with related procedures.\n\n9.      Perform oversight, audit, and investigations related to patron applications for casino services, system monitoring             alerts,  and software installation and upgrades.\n\n10.     Perform other tasks as assigned.",
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