Casino AML & Title 31 Compliance Specialist

Affinity Gaming; Las Vegas (NV); On-site; USD 65,000 - 95,000; Full time

Job summary

Affinity Gaming is seeking a Compliance Specialist to ensure casino operations comply with AML program requirements and Title 31 regulations. Under the Sr.

Corporate Compliance Manager, you will support audits, KYC due diligence, and reporting while promoting a strong culture of compliance. You will perform daily Title 31 audits, investigate unusual patron activity, maintain records, file CTRs/SARs, conduct monthly KYC reviews, and assist with audits and regulatory examinations.

Qualifications

• High School Diploma required.
• Prior Gaming Compliance preferred or 1+ year auditing experience in casino industry.

Responsibilities

• Perform daily Title 31 audits of gaming and financial transactions.
• Investigate anomalous patron behavior to identify compliance concerns.
• Maintain and administer AML training program for applicable employees.
• Prepare and file CTRs and SARs with FinCEN.
• Conduct monthly Know Your Customer (KYC) reviews and AML analytics procedures.
• Monitor AML analytics and report findings to Compliance Leadership.
• Prepare SAIRs for AML Committee review.
• Maintain organized records of all compliance-related reports and documentation.
• Prepare and issue Exception Notices for noncompliance with Title 31 policies.

Skills

Attention to detail

Multi-tasking

Critical thinking

English communication

Education

High School Diploma

Tools

Microsoft Excel

Microsoft Office

Job description

Affinity Gaming is seeking a Compliance Specialist to ensure casino operations comply with AML program requirements and Title 31 regulations. Under the Sr.

Corporate Compliance Manager, you will support audits, KYC due diligence, and reporting while promoting a strong culture of compliance. You will perform daily Title 31 audits, investigate unusual patron activity, maintain records, file CTRs/SARs, conduct monthly KYC reviews, and assist with audits and regulatory examinations.