AML Compliance Analyst
Company: Unassigned/Prospective Account
Location: Las Vegas
Posted on: September 16, 2021
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Job Description:
Assist with the AML compliance program which includes the
investigation, research, and analyses of financial transactions and
customer data across all lines of business for possible suspicious
activity, money laundering, and/or violations of Title 31
regulations.
Ability to communicate proficiently and effectively in English,
both in spoken and written form.
3+ years experience in a casino/gambling environment.
3+ years experience in the areas of research, analysis, and
documentation of findings related to customer financial
transactions for Title 31 compliance preferred.
Demonstrated experience in reviewing customer transactions for
potential suspicious activity and performing anti-money laundering
investigations.
Working knowledge of regulations under Title 31 of the US Code of
Federal Regulations and guidance from the Financial Crimes
Enforcement Network (FinCEN).
Keywords: Unassigned/Prospective Account, Las Vegas , AML Compliance Analyst, Other , Las Vegas, Nevada
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