AML CTR Specialist - Corporate (Las Vegas)

Caesars Entertainment; Las Vegas (NV); On-site; USD 75,000 - 95,000; Full time

Job summary

Caesars Entertainment in Las Vegas, NV, is seeking an Audit professional to execute the daily Currency Transaction Reporting (CTR) audit process for AML/BSA compliance. You will ensure documentation, identify issues, and summarize findings for management while coordinating CTR submissions to FinCEN in a timely manner.

Candidates should have college degree or equivalent gaming/banking experience, strong communication skills, and familiarity with Title 31/BSA/AML regulations.

Qualifications

• Strong verbal and written communication skills.
• Knowledge of Title 31/ BSA/ AML regulations is preferred.
• Ability to work independently and in a team.

Responsibilities

• Execute daily CTR audits to ensure FinCEN/BSA reporting requirements are met.
• Identify audit issues and summarize findings for management.
• Submit Currency Transaction Reports (CTRs) to FinCEN in a timely manner.
• Develop and analyze audit procedures; recommend process improvements.
• Communicate risks and results to property management and auditors.
• Maintain high integrity and adhere to regulatory requirements.

Skills

Communication skills

Education

College degree or equivalent

Tools

MS Excel

Word

Access

Adobe Acrobat

Gaming systems

Job description

Las Vegas, NV, United States

Job Summary

Responsible for executing the daily Currency Transaction Reporting (CTR) audit process for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance, including ensuring all appropriate and required documentation is received and reviewed; identifies audit issues and summarizes findings in a clear and concise manner; recognizes patterns and communicates detailed information to management for resolution or further analysis; and files reports timely and accurately.

How You Will Create the Extraordinary

• Works in a fast paced, multiple-property, standardized environment and must be able to multi-task, meet deadlines and work under pressure while proactively integrating, strengthening and monitoring all AML/ BSA requirements.
• Excels in a multiple-property, standardized environment and meet assigned deadlines as required.
• Performs daily CTR audits to ensure FinCEN /BSA reporting requirements are met.
• Independently develops, analyzes and recommends alternative solutions.
• Ensures accurate reporting and demonstrates job ownership for all items completed.
• Submits Currency Transaction Reports (CTRs) to FinCEN in a timely manner.
• Adapts to new circumstances by understanding the changes and supporting management in communicating them in a positive manner.
• Communicates with various levels of property management, and both internal and external auditors.
• Shows confidence and knowledge to understand processes, issues, provide possible solutions and be able to communicate the solutions appropriately.
• Must be a team player in a professional environment and actively participate in departmental discussions by offering suggestions, recommendations and efficiencies to the process.
• Assists management in understanding and assessing audit results.
• Evaluates and recommends improved work procedures as needed, expedites workflow, and strives to improve efficiency and effectiveness of audit process.
• Performs other job-related duties as assigned.
• Recognizes key risks and formulates control framework to minimize the risk.

Additional Requirements

• Knowledge of computer software; MS Excel, Word, Access, and Adobe Acrobat.
• Knowledge of Gaming systems is preferred.
• Must be able to obtain a Gaming License in multiple jurisdictions.
• Demonstrates strong verbal and written communication skills.
• Ability to uphold and demonstrate the highest level of integrity in all situations and recognize standards required by a regulated business.
• Office work environment.
• Ability to sit and work on a computer for extended periods of time.
• Must be able to work independently as well as work in a team.

What You Will Need

• Must be 21 years of age or older.
• College Degree or equivalent gaming/banking industry experience preferred.
• Working knowledge of Title 31/ BSA/ AML regulations and requirements.

Disclaimer

These statements are intended to describe the general nature and level of work being performed in this position. They are not intended to be construed as an exhaustive list of all responsibilities, duties and skills required of the position. The Company reserves the right to make changes to the job description whenever necessary.

ADA

Caesars Entertainment will engage in an interactive process and make reasonable accommodations, as required by law, for individuals with disabilities or to accommodate pregnancy, pregnancy-related conditions, or where a conflict exists between the position and an individuals’ religious beliefs or practices.

Caesars Entertainment is an Equal Opportunity Employer. Caesars Entertainment will not discriminate against any employee or applicant based upon a person’s race, color, creed, religion, national origin, sex, marital status, disability, status with regard to public assistance, age, sexual or affectional orientation, gender identity, familial status, ancestry, local human rights commission activity, citizenship, genetic information, protected veteran or military status, or any other protected class.