Top

AML Analyst II

Atlantic City, NJ, USA

307 Days ago

Job Description


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

  • 5 years experience in a casino related operation and versed in BSA/AML compliance.
  • Must have excellent verbal and written communication skills.
  • Must have excellent analytical and organizational skills.
  • Ability to effectively communicate in English

Benefits

  • Free meal on shift
  • Training & Development
  • Health Care Plan (Medical, Dental & Vision)
  • Retirement Plan (401k,)
  • Life Insurance (Basic, Voluntary & AD&D)
  • Paid Time Off
  • Free Parking

Key Skills Required

Advanced AnalyticsAbility To Work Under PressureAnalyticsAuditCommunicationComplianceDevelopmentEnvironmentalFilingInsuranceInvestigationLife InsuranceOrganizational SkillsSecuritySurveillanceTrainingWritten Communication

Job Overview


Job Function: Other

Job Type: Full Time

Workplace Type: Not Specified

Experience Level: Associate

Salary: Competitive & Based on Experience

Experience: 0 - 0 yrs

Contact Information


Company Name: Ocean Casino Resort

Recruiting People: HR Department

Website: https://www.theoceanac.com/

Location

Important Fraud Alert:
Beware of imposters. elsejob.com does not guarantee job offers or interviews in exchange for payment. Any requests for money under the guise of registration fees, refundable deposits, or similar claims are fraudulent. Please stay vigilant and report suspicious activity.

Similar Jobs

Front Desk Representative - Front Office

Ocean Casino Resort • Atlantic City, NJ, USA

Salary: Competitive & Based on Experience

View Job
Housekeeping Supervisor - Housekeeping

Ocean Casino Resort • Atlantic City, NJ, USA

Salary: Competitive & Based on Experience

View Job
Kitchen Steward - Stewarding

Ocean Casino Resort • Atlantic City, NJ, USA

Salary: Competitive & Based on Experience

View Job
Barista - Starbucks

Ocean Casino Resort • Atlantic City, NJ, USA

Salary: Competitive & Based on Experience

View Job
Kitchen Runner

Ocean Casino Resort • Atlantic City, NJ, USA

Salary: Competitive & Based on Experience

View Job
Cocktail Server - In/Out Pool

Ocean Casino Resort • Atlantic City, NJ, USA

Salary: Competitive & Based on Experience

View Job
Cook I - In Room Dining

Ocean Casino Resort • Atlantic City, NJ, USA

Salary: Competitive & Based on Experience

View Job
Cocktail Server - Casino Service

Ocean Casino Resort • Atlantic City, NJ, USA

Salary: Competitive & Based on Experience

View Job
Seamstress

Ocean Casino Resort • Atlantic City, NJ, USA

Salary: Competitive & Based on Experience

View Job
Surveillance Operator - On Call

Ocean Casino Resort • Atlantic City, NJ, USA

Salary: Competitive & Based on Experience

View Job