AML Compliance Specialist

Overview

Responsibilities and duties include reviewing and analyzing system-generated alerts to provide a comprehensive analysis of player transactional activity. This includes reviewing customer profiles, account documentation, prior reviews, past investigations, and conducting online research.

Handling alerts from initial trigger through escalation, working cross-functionally with other departments to review or gather data, and final SAR determination.

Handling escalations received from other teams, ensuring they are reviewed, documented, and resolved according to procedures.

Making sound decisions on alerted activity to either clear, elevate, investigate, or route to the appropriate team in line with procedures.

Conducting internal referral derived investigations of player accounts, providing comprehensive review of overall player activity and profiles.

Supporting special projects and other Compliance/AML related tasks as assigned.

• Excellent written and verbal communication skills.
• Strong analytical skill set.
• This role is best suited for a candidate who thrives in a fast-paced and changing environment, with a passion for AML/BSA, and the casino gaming industry.
• Good investigation skills, sound judgment, and the ability to review and interpret data and gaming activity to make accurate decisions.
• The ability to adapt to changing priorities and to thrive in a fast-paced work environment.
• Demonstrates consistent regard and dedication to guests, vendors, colleagues and the Company by being engaged, interested and productive.
• Demonstrates a working knowledge of our marketplace; actively and collaboratively assists in building the best practices necessary for the Company’s success.
• Demonstrates an understanding of the impact actions and decisions have on the Company both financially and on guest relations.
• Demonstrates the initiative to present new ideas and perspective to create positive results.
• Exhibits respectful consideration of viewpoints, situations, and others.
• Puts the guest at the forefront of every decision.

• Must be at least 21 years old.
• Possess a high school or equivalent diploma or at least 4 years of AML/Compliance experience in the casino industry preferred.
• Previous experience in customer verification or transitional activity analysis. KYC or Due Diligence would be preferred.
• Must be able to obtain and maintain the appropriate gaming license through to the New Jersey State Gaming Commission.

To perform this job successfully, an individual must be able to perform each job responsibility satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

The physical demands described here are representative of those that must be met by the Team Member to successfully perform the essential functions of this job.

While performing the duties of this job, the Team Member is regularly required to talk or hear. The Team Member is also regularly required to stand, walk, sit, and use hands to finger, handle, or feel objects, tools, or controls. The Team Member is occasionally required to reach with hands and arms, and to sit, climb, or balance, and stoop, stretch, bend, kneel, crouch, or crawl.

Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception, and the ability to adjust focus. Essential responsibilities include moderate physical ability such as lift or maneuver at least fifteen (15) pounds, and prolonged sitting during the shift.

The work environment characteristics described here are representative of those that must be met by Team Members while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Due to the unpredictable nature of the hospitality/entertainment industry, Team Members must be able to work varying schedules to reflect the business needs of the property.

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