AML Compliance Analyst – CTR/SAR Focus

Westgate Resorts; Las Vegas (NV); On-site; USD 65,000 - 90,000; Full time

Job summary

Westgate Resorts in Las Vegas is seeking a Title 31 Compliance Specialist to analyze cash and cash-related casino transactions and report them under FINCEN BSA guidance. You will review both cash and non-cash activity for potential suspicions and prepare Currency Transaction Reports and SARs as needed.

Responsibilities include maintaining knowledge of department policies, working with a team, and ensuring accurate, confidential processing while staying current with industry developments and

Qualifications

• High school diploma or equivalent.
• Minimum of one year experience directly related to the duties and responsibilities specified.
• Proficient with Microsoft Office applications including Excel, Outlook, Word and NEWave.

Responsibilities

• Review cash transactions; create and review Currency Transaction Reports.
• Review cash and non-cash transactions for potentially suspicious activities; create and review SARs as needed and issue exceptions as required.
• Barring Patron status if necessary.
• Actively contribute to departmental performance with accuracy, confidentiality, and knowledge of departmental policies and procedures.
• Maintain relevant knowledge of industry through continuing education and training.
• Keep informed of all new developments within the department.
• Perform other related duties as required and keep engaged in department activities.
• Review cash and non-cash transactions; and review Book Wagering Reports

Skills

Microsoft Office

NEWave

Problem solving/analysis

Attention to detail

Organizational skills

Interpersonal skills

Report interpretation

Self-starter

Team player

Prioritize tasks

Gaming Industry knowledge

Education

High school diploma

Tools

Microsoft Excel

NEWave

Job description

Westgate Resorts in Las Vegas is seeking a Title 31 Compliance Specialist to analyze cash and cash-related casino transactions and report them under FINCEN BSA guidance. You will review both cash and non-cash activity for potential suspicions and prepare Currency Transaction Reports and SARs as needed.

Responsibilities include maintaining knowledge of department policies, working with a team, and ensuring accurate, confidential processing while staying current with industry developments and