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Anti Money Laundering Analyst
Job Description
A renowned gaming and lodging venue in Santa Ynez, CA is seeking a skilled Anti Money Laundering Analyst to join its team! This is your chance to contribute to a thriving casino environment by monitoring and dissecting data to uncover potentially suspicious activities. In addition to extensive data analysis, you will be required to investigate incidents, keep a watchful eye on the gaming floor and collaborate seamlessly with the AML team to maintain the highest standards of integrity and adherence to regulations.
Your keen discernment, exceptional attention to detail, and analytical prowess will be the cornerstone to safeguarding the integrity of the gaming industry! The position is fully onsite, where you will enjoy the excitement of a vibrant work environment, with a shared office on the casino floor. You can look forward to an amazing benefits package and other attractive perks that include pet insurance, tuition reimbursement, discounted tickets and hotel rates and more!
Pay Range: $60,000 - $86,500 DOE; If you possess 2+ years of related experience in a casino environment, our client is willing to provide relocation assistance if necessary.
Responsibilities:
- Monitor and analyze transactions and data to detect suspicious activity in compliance with Title 31 AML regulations
- Investigate alerts and incident reports related to potential money laundering, terrorist financing, and financial crimes
- Gather and research relevant information, including public records, to compile detailed summaries for management reporting
- Observe the gaming floor for any signs of suspicious activity and contribute to refining suspicious activity identification techniques
- Train and guide auditors in conducting investigations and filling out required forms for reporting
- Summarize and share data reports and incident reports with management in quarterly meetings
- Collaborate closely with the AML team to maintain the highest standards of compliance and integrity
Requirements:
- Minimum of 2 years of experience in Title 31 AML compliance operations and analysis
- Prior experience in the gaming industry
- Proficiency in analyzing and filtering data using Microsoft SQL Server
- Possession of a Gaming License from the Tribal Gaming industry or eligibility to pass an intensive background check for obtaining the license post-hire
- Bachelor's degree in Finance, Accounting, or Business is preferred
- AML certification is a plus
Benefits:
- Medical insurance
- Dental and Vision insurance
- 401k with 3% match
- 40 hours PTO – 160 hours max
- 40 hours – doubles after 1 year
- Paid holidays and personal days
- Tuition reimbursement
- Other insurances
- Discounted tickets and hotel rates
- Annual bonus
Apply now!
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