CTR Specialist (Finance)
Company: Caesars Entertainment
Location: Las Vegas
Posted on: June 12, 2021
CTR Specialist (Finance) JOB SUMMARY: Responsible for executing
the daily Currency Transaction Reporting (CTR) audit process for
Anti-Money Laundering (AML ) / Bank Secrecy Act (BSA) compliance,
including ensuring all appropriate and required documentation is
received and reviewed; identifies audit issues and summarizes
findings in an clear and concise manner; recognizes patterns and
communicates detailed information to management for resolution or
further analysis; and files reports timely and accurately. DIRECTLY
SUPERVISES (PLEASE LIST POSITION TITLES): N/A KEY JOB FUNCTIONS :
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. Excels in a
multiple-property, standardized environment and meet assigned
deadlines as required Performs daily CTR audits to ensure FinCEN
/BSA reporting requirements are met. Independently develops,
analyzes and recommends alternative solutions. Ensures accurate
reporting and demonstrate job ownership for all items completed.
Adapts to new circumstances by understanding the changes and
supporting management in communicating them in a positive manner.
Communicates with various levels of property management, and both
internal and external auditors. Shows confidence and knowledge to
understand processes, issues, provide possible solutions and be
able to communicate the solutions appropriately. Must be a team
player in a professional environment and actively participate in
departmental discussions by offering suggestions, recommendations
and efficiencies to the process. Assists management in
understanding and assessing audit results. Evaluates and recommends
improved work procedures as needed, expedites workflow, and strives
to improve efficiency and effectiveness of audit process. Performs
other job related duties as assigned. Recognizes key risks and
formulates control framework to minimize the risk EDUCATION and/or
EXPERIENCE: College Degree or equivalent gaming/banking industry
experience preferred. Working knowledge of Title 31/ BSA/ AML
regulations and requirements. QUALIFICATIONS: Knowledge of computer
software; MS Excel, Word, Access, and Adobe Acrobat. Knowledge of
Gaming systems is preferred. Must be able to obtain a Gaming Card.
Demonstrates strong verbal and written communication skills.
Ability to uphold and demonstrate the highest level of integrity in
all situations and recognize standards required by a regulated
business. WORK ENVIRONMENT : Office environment. Ability to sit and
work on a computer for extended periods of time. Must be able to
work independently as well as work in a team.
Keywords: Caesars Entertainment, Las Vegas , CTR Specialist (Finance), Other , Las Vegas, Nevada
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