AML Analyst II - Compliance - Full Time

Ocean Casino Resort; Atlantic City (NJ); On-site; USD 31,000 - 40,000; Full time

Benefits offered by this job

Free meal on shift

Training & Development

Health Care Plan (Medical, Dental &amp

401k Retirement Plan

Life Insurance (Basic, Voluntary &

Paid Time Off

Free Parking

Job summary

Ocean Casino Resort is seeking an AML Analyst II to perform advanced analytics and identify suspicious activity for investigation, working with the Executive Director AML Compliance to ensure day-to-day AML compliance across casino departments.

You will review logs, verify CTRs, assist in SAR and KYC investigations, and support policy creation. Candidates should have 5+ years in casino operations with strong analytical, verbal and written communication skills.

Qualifications

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

Responsibilities

• Review daily casino related logs and reports for suspicious activity.
• Ensure CTRs are accurate and complete prior to filing.
• Review daily security logs for suspicious activity reported on logs.
• Obtain daily surveillance logs and review for suspicious activity.
• Assist in SAR investigations and prepare results for the Executive Director.
• Assist in KYC investigations and prepare results for the Executive Director.
• Other duties as assigned by the Director BSA Compliance.

Skills

BSA/AML compliance

Casino operations

Verbal communication

Written communication

Analytical skills

Organizational skills

English proficiency

Job description

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 results 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

• 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

• 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

Pay Rate range is between $22.36 and $29.09 per hour.