BSA/AML Compliance Audit Specialist

Bally's Corporation; Kansas City (MO); Vor Ort; USD 60.000 - 90.000; Vollzeit

Zusammenfassung

Bally's Corporation in Missouri is seeking an experienced Compliance Auditor to perform daily BSA/AML audits, review transactions, prepare CTRs and SARs, and support the Compliance Manager. The role emphasizes accuracy, confidentiality, and adherence to internal controls.

The position requires investigative skills, strong MS Office proficiency, knowledge of Title 31/AML and Missouri Gaming regulations, and prior casino compliance experience. On-site work is expected.

Qualifikationen

• Minimum one year experience in compliance or governmental affairs preferred.
• Casino experience required.
• Must possess excellent oral and written communication skills.
• Must be proficient in Microsoft applications (Word, Excel, PowerPoint and Outlook).

Aufgaben

• Accurately and efficiently perform the daily BSA/AML audit, utilizing internal tracking software and all available casino information to ensure complete, property-wide adherence.
• Review and research casino documentation for transactions that may result in the filing of SARs.
• Prepare CTRs and SARs for review by the Compliance Manager/BSA Officer and timely filing.
• Maintain accurate, detailed records and provide support to Compliance Manager/BSA Officer.
• Periodically audit events and procedures to ensure compliance with BSA and internal controls.
• Investigate and assist in resolving issues of compliance for all areas of the casino to include Internal Audit.
• Assist in development of related internal controls, policies and procedures.

Kenntnisse

Investigative skills

Analytical reporting

Effective presentation

Interpersonal communication

Tools

Microsoft Office Suite

Casino compliance software

Jobbeschreibung

Bally's Corporation in Missouri is seeking an experienced Compliance Auditor to perform daily BSA/AML audits, review transactions, prepare CTRs and SARs, and support the Compliance Manager. The role emphasizes accuracy, confidentiality, and adherence to internal controls.

The position requires investigative skills, strong MS Office proficiency, knowledge of Title 31/AML and Missouri Gaming regulations, and prior casino compliance experience. On-site work is expected.