AML Compliance & Reporting Specialist

Genting New York LLC; New York (NY); Vor Ort; USD 60.000 - 76.000; Vollzeit

Zusammenfassung

Genting New York LLC in New York, NY is seeking an AML Compliance Coordinator to support the compliance department with administrative duties and report preparation. The role emphasizes following regulations, maintaining confidentiality, and assisting specialists in daily AML tasks.

You will prepare daily MTL, CTR, and SAR reports for review, contribute to best practices, and ensure accurate documentation while upholding guest and vendor relations.

Qualifikationen

• High school diploma or equivalent required.
• Fluency in English; second language a plus.
• Ability to read, analyze, and interpret documents.
• Ability to write detailed instructions and correspondence.
• Ability to create, read, and analyze spreadsheets.
• Discretion and confidentiality required.

Aufgaben

• Prepare daily MTL, CTR, and SAR reports for compliance review.
• Perform AML duties assigned in an efficient and accurate manner.
• Maintain strict confidentiality of internal activities.
• Assist compliance specialists and support the department with administrative tasks.
• Contribute to building best practices and maintain accurate reports.

Kenntnisse

Regulatory compliance

Attention to detail

Communication

English fluency

Reading comprehension

Discretion / confidentiality

Analytical thinking

Ausbildung

High school diploma

Jobbeschreibung

Genting New York LLC in New York, NY is seeking an AML Compliance Coordinator to support the compliance department with administrative duties and report preparation. The role emphasizes following regulations, maintaining confidentiality, and assisting specialists in daily AML tasks.

You will prepare daily MTL, CTR, and SAR reports for review, contribute to best practices, and ensure accurate documentation while upholding guest and vendor relations.