Position: BSA/AML Compliance Investigation Analyst
Reports To: BSA/AML Compliance Manager
60 - 75K RANGE
Job Overview:
Monitor and ensure compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations in a casino environment. Support the organization's Title 31 AML Compliance Program through monitoring, investigation, and reporting.
Required Qualifications:
- Bachelor's degree and 1 year AML experience OR
- High school diploma and 5 years experience in AML, Compliance, Audit, or Finance
- Strong Microsoft Excel and analytical skills
- Attention to detail and organizational abilities
- Ability to handle confidential information
- Professional communication skills
- Flexible schedule (including nights, weekends, holidays)
- CAMS certification
- Native Gaming experience
- Experience with casino software (Everi Compliance, IGT Casino Management System)
Key Responsibilities:
- Implement and monitor Title 31 AML Compliance Program
- Review and investigate suspicious activities - needs to have investigation experience
- Verify accuracy of financial reporting forms (CTR, MTL, MIL)
- Submit required filings to FinCEN
- Provide AML training and support to other departments
- Conduct customer due diligence reviews
- Respond to internal and external audits
- Maintain compliance databases
Physical Requirements:
- Able to sit, stand, and walk for extended periods
- Basic computer operation
- Ability to lift up to 25 pounds occasionally
Work Environment:
- Office setting with occasional casino floor presence
- Smoke-free facility (except small gaming area)
- Fast-paced environment