BSA/AML Compliance Auditor – Casino Operations

Bally’s Corporation; Kansas City (MO); In loco; USD 70.000 - 110.000; Tempo pieno

Descrizione del lavoro

Bally's Corporation in Kansas City, MO, is seeking a compliance professional to perform daily BSA/AML audits, review casino transactions, and prepare CTRs and SARs for timely filing. The role includes maintaining records, supporting the Compliance Manager, and auditing procedures for internal controls across the casino.

The candidate will liaise with Internal/External Auditors, IRS, and MGC personnel, ensure adherence to CSR, MICS, and policy standards, and contribute to employee training

Competenze

• Must have at least one year of experience in compliance or governmental affairs (casino experience preferred).
• Must possess exceptional investigative skills.
• Must be proficient in Microsoft applications (Word, Excel, PowerPoint, Outlook).
• Knowledge of cash tracking software, Title 31/AML and Missouri Gaming regulations.
• Knowledge of Casino Operations software and equipment.
• Excellent organization and communication skills, both oral and written.

Mansioni

• Accurately and efficiently perform daily BSA/AML audit using internal tracking software and casino data.
• Review and research casino documentation for transactions that may result in SAR filings.
• Prepare CTRs and SARs for review and timely filing by the Compliance Manager/BSA Officer.
• Maintain detailed records and support the Compliance Manager/BSA Officer.
• Periodically audit events to ensure compliance with BSA and internal controls.
• Investigate and resolve compliance issues across all casino areas, including Internal Audit.
• Assist in developing internal controls, policies, and procedures.
• Monitor employee compliance training programs and liaison with auditors and regulators as needed.

Conoscenze

Investigative skills

Numerical ability

Presentation skills

Guest interaction

Oral communication

Written communication

Organization

Interpersonal skills

Strumenti

Microsoft Office

Cash tracking software

Casino operations software

Descrizione del lavoro

Bally's Corporation in Kansas City, MO, is seeking a compliance professional to perform daily BSA/AML audits, review casino transactions, and prepare CTRs and SARs for timely filing. The role includes maintaining records, supporting the Compliance Manager, and auditing procedures for internal controls across the casino.

The candidate will liaise with Internal/External Auditors, IRS, and MGC personnel, ensure adherence to CSR, MICS, and policy standards, and contribute to employee training