About the Role
In addition to completing the daily AML audit process, the AML Analyst II performs advanced analytics and serves as the primary source of identifying potentially suspicious activity for investigation. The AML Analyst II also works closely with the Executive Director AML Compliance to ensure day to day compliance with the AML program among the casino’s operating departments.
Position Responsibilities
• Review daily casino related logs and reports for any suspicious activity.
• Ensure all CTRs are accurate and complete prior to filing
• Review Daily security logs for any suspicious activity reported on logs.
• Obtain daily surveillance logs and review for any suspicious activity.
• Assist in SAR investigations and prepare results for the Executive Director.
• Assist in KYC investigations and prepare result for the Executive Director.
• Other duties as assigned by the Director BSA Compliance.
Essential Functions
• Exposure to casino related environmental factors including but not limited to secondhand smoke, excessive noise and hectic environments.
• Ability to work under pressure in a fast-paced environment with multiple priorities.
• Assists in the creation and revisions of Compliance policies.
• Travel to/from work and on-site attendance to perform the position responsibilities and the essential functions of the job
Requirements
Benefits
People & Culture Administrator Because people come first. Always. This is retail our way. A people-first culture. Work with international impact. A business thats growing and investing globally. Just look at our 70,000+ colleagues in 430+ stores across 16 global markets...
...related field. Experience in quality inspection auditing and testing. Strong computer skills and knowledge of QA databases and applications... ...and monitor test scripts to assess functionality reliability performance and quality of the service or product. Identify and remedy...
...excited to embark on a rewarding career in the travel industry? We're offering a remote, flexible role as a Virtual Hotel Reservations Agent, and you don't need any prior experience... ...Flexible: Work from the comfort of your home or anywhere with internet access...
Eighti Republic is looking for a reliable and motivated individual to be brought on to assist the A&R department. This individual will work along-side the leadership of the department by: 1) Assisting A&R in research, scouting, task completion as delegated. 2) Keeping...
...need to achieve the highest level of independence and well-being.Position Overview:We are seeking motivated and reliable Housekeepers to join our team. As a Housekeeper, you will play a vital role in maintaining a clean and safe environment for both our residents...