Senior AML Analyst — Casino Compliance & Investigations
Ocean-Casino-Resort
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Benefits offered by this job
Job summary
Ocean-Casino-Resort in Atlantic City is seeking an AML Analyst II to identify potentially suspicious activity and support investigations in coordination with the Executive Director AML Compliance. The role focuses on daily review of logs and CTR accuracy, and collaboration across casino departments to uphold compliance standards.
The position requires 5 years in casino operations with BSA/AML knowledge, strong communication, and analytical skills.
Qualifications
- 5 years experience in a casino related operation and versed in BSA/AML compliance.
- Excellent verbal and written communication skills.
- Excellent analytical and organizational skills.
- Ability to effectively communicate in English.
Responsibilities
- Review daily casino related logs and reports for any suspicious activity.
- Ensure all CTRs are accurate and complete prior to filing
- Review Daily security logs for any suspicious activity reported on logs.
- Obtain daily surveillance logs and review for any suspicious activity.
- Assist in SAR investigations and prepare results for the Executive Director.
- Assist in KYC investigations and prepare results for the Executive Director.
- Other duties as assigned by the Director BSA Compliance.
Skills
Job description
Ocean-Casino-Resort in Atlantic City is seeking an AML Analyst II to identify potentially suspicious activity and support investigations in coordination with the Executive Director AML Compliance. The role focuses on daily review of logs and CTR accuracy, and collaboration across casino departments to uphold compliance standards.
The position requires 5 years in casino operations with BSA/AML knowledge, strong communication, and analytical skills.
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