AML Compliance Coordinator — Gaming & Reporting

Rwnewyork; New York (NY); On-site; USD 60,000 - 75,000; Full time

Job summary

Resorts World New York is seeking an AML Compliance Coordinator to support the compliance department with essential administrative duties and report preparation. The role requires gaming license eligibility and completion of a high school diploma.

Candidates should be fluent in English, able to handle confidential information, and capable of assembling MTL/CTR/SAR reports for daily review. This position emphasizes guest service and regulatory adherence in a fast-paced environment.

Qualifications

• Must be 18 years or older and able to obtain gaming license.
• High school diploma or equivalent required.
• Ability to prepare daily AML reports (MTL, CTR, SAR).
• Maintain strict confidentiality of internal activities.
• Fluency in English required; second language a plus.

Responsibilities

• Prepare daily MTL, CTR, and SAR reports for compliance review.
• Support the compliance department and specialists with admin duties.
• Follow rules and regulations to the letter.
• Demonstrate integrity and guest-focused service consistently.

Skills

AML duties

English fluency

Confidentiality

Education

High school diploma or equivalent

Job description

Resorts World New York is seeking an AML Compliance Coordinator to support the compliance department with essential administrative duties and report preparation. The role requires gaming license eligibility and completion of a high school diploma.

Candidates should be fluent in English, able to handle confidential information, and capable of assembling MTL/CTR/SAR reports for daily review. This position emphasizes guest service and regulatory adherence in a fast-paced environment.