SURVEILLANCE INVESTIGATOR

Rivers Casino; Pittsburgh (Allegheny County); On-site; USD 35,000 - 55,000; Full time

Job summary

An established industry player is seeking a Compliance Investigator to ensure adherence to internal regulations and state laws. This role involves conducting investigations, documenting findings, and collaborating with various departments to maintain compliance with anti-money laundering regulations. Ideal candidates will possess strong analytical skills and the ability to communicate effectively within a team-oriented environment. Join a dynamic workplace that values integrity and offers opportunities for growth and development in the exciting world of casino operations.

Qualifications

• Strong understanding of Title 31/Anti-Money Laundering laws and regulations.
• Ability to maintain confidentiality and integrity in sensitive situations.

Responsibilities

• Conduct internal compliance investigations and report findings.
• Ensure adherence to regulatory requirements and internal policies.
• Compile evidence for compliance with anti-money laundering laws.

Skills

Analytical Skills

Time Management

Communication Skills

Problem Identification

Teamwork

Education

High School Diploma or Equivalent

Job description

Job Responsibilities:

• Responsible for conducting internal Compliance investigations assigned by the Director of Surveillance.
• Observe, document, and report on all areas under surveillance to ensure compliance with internal regulations, policies and procedures, as well as all state and federal regulations.
• Compile evidence and documentation in compliance with the Bank Secrecy Act/Anti-Money Laundering regulatory requirements.
• Ensure compliance with Bank Secrecy Act/Anti-Money Laundering related laws and regulations and identify matters of non-compliance, escalating them as necessary for resolution.
• Utilize a variety of analytical techniques and computer systems to make informed decisions concerning customer account status.
• Maintain a current thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities, and developing trends.
• Write detailed investigative reports.
• Effectively communicate with all departments.
• Develop and maintain partnerships with user departments to facilitate investigations.
• Upon successful completion of Surveillance Supervisor training, assume duties and responsibilities of the Surveillance Supervisor in their absence.

Qualifications (Knowledge, Skills, and Abilities):

• High school diploma or equivalent required.
• Casino experience preferred but not required.
• Strong understanding and comprehension of all relevant Title 31/Anti-Money Laundering law and regulation, gaming audits and casino operations.
• Ability to maintain organization, meet deadlines, and possess integrity and discretion in handling confidential information.
• Ability to work under pressure and possess strong time management skills.
• Possess the cognitive ability to identify potential problems from information presented.
• Possess a thorough understanding of all surveillance activities necessary for a secure casino operation.
• Ability to speak effectively before groups of guests or team members of the organization.
• Ability to carry out instructions furnished in written, verbal, or diagram form.
• Must be able to sit for long periods of time and view information displayed on a computer screen.
• Must be able to get along well with all levels of the organization and excel in a team-oriented environment.
• Willing to travel and participate in training as recommended or required.
• Ability to be a TEAM player.
• Ability to successfully fulfill the pre-employment process.
• Ability to work flexible shifts and days of the week including holidays.
• Ability to obtain and maintain all necessary licensing.

About the Company:

Rivers Casino offers the very best in casinos, hotels, restaurants, concerts, and entertainment. Visit us in Des Plaines, IL, Philadelphia, PA, Pittsburgh, PA, and Schenectady, NY.