Gaming AML Compliance Coordinator – License Required

Resorts World Las Vegas LLC; New York (NY); On-site; USD 60,000 - 76,000; Full time

Job summary

Resorts World New York City is seeking an AML Compliance Coordinator to support the compliance department with administrative duties and to prepare daily AML reports for review. The candidate must be able to obtain the appropriate license and uphold strict confidentiality within the team and with guests and vendors.

The role emphasizes adherence to rules and the ability to translate policy into daily practice while contributing to the company’s success and guest satisfaction.

Qualifications

• Fluency in English required.
• Ability to read, analyze and interpret documents.
• Reasonable accommodations may be made to enable individuals with disabilities.

Responsibilities

• Support the compliance department with administrative duties.
• Prepare daily AML reports (MTL, CTR, SAR) for review.
• Maintain confidentiality of internal activities.
• Assist in building best practices for the Company’s success.
• Interact professionally with guests, vendors, and colleagues.

Skills

English fluency

Attention to detail

Education

High school diploma

Job description

Resorts World New York City is seeking an AML Compliance Coordinator to support the compliance department with administrative duties and to prepare daily AML reports for review. The candidate must be able to obtain the appropriate license and uphold strict confidentiality within the team and with guests and vendors.

The role emphasizes adherence to rules and the ability to translate policy into daily practice while contributing to the company’s success and guest satisfaction.