Recognize patterns and communicate detailed information
Responsible for executing the daily Currency Transaction Reporting (CTR) audit process for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance
Job Summary
Responsible for executing the daily Currency Transaction Reporting (CTR) audit process for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance.
Works in a fast paced, multiple-property, standardized environment and must be able to multi-task, meet deadlines and work under pressure while proactively integrating, strengthening and monitoring all AML/ BSA requirements.
Communicates with various levels of property management, and both internal and external auditors.
Matching Summary
Responsible for executing the daily Currency Transaction Reporting (CTR) audit process for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance.
Skills & Requirements
Must-have
Currency Transaction Reporting (CTR) audit
identify audit issues and summarize findings
recognize patterns and communicate detailed information
work under pressure and meet deadlines
strengthen and monitor AML/BSA requirements
Nice-to-have
team player in professional environment
offer suggestions and recommendations
evaluate and recommend improved work procedures
strive to improve efficiency and effectiveness
Key Requirements
College Degree or equivalent gaming/banking industry experience
Working knowledge of Title 31/ BSA/ AML regulations
Knowledge of MS Excel, Word, Access, and Adobe Acrobat