AML Analyst II - Compliance - Full Time

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

Benefits offered by this job

Free meal

Training & Development

Health care plan

401k

Life Insurance

Paid Time Off

Free Parking

Job summary

Theoceanac is seeking an AML Analyst II to lead advanced analytics and identify potentially suspicious activity for investigation. You will work with the Executive Director AML Compliance to ensure day-to-day compliance across casino departments.

Responsibilities include reviewing daily logs and reports, ensuring CTRs are accurate, assisting SAR and KYC investigations, and supporting policy development. Must have 5 years casino experience and strong English communication, analytical and

Qualifications

• 5 years experience in casino operations with BSA/AML compliance.
• Excellent verbal and written communication skills.
• Strong analytical and organizational abilities.
• Proficient English communication.

Responsibilities

• Review daily logs for suspicious activity.
• Ensure CTRs are accurate before filing.
• Review daily security logs for suspicious activity.
• Obtain and review surveillance logs for suspicious activity.
• Assist in SAR investigations and prepare results.
• Assist in KYC investigations and prepare results.
• Adhere to compliance policies and procedures.

Skills

BSA/AML

Data analysis

Attention to detail

Verbal communication

Written communication

English fluency

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.