AML Manager

Responsibilities

• Prepare and file SAR/CTR forms as required

• Assist with the development and management of Casino AML team

• Perform QA on submitted SARs from AML team

• Provide assistance in preparing for software upgrades and developments to AML database and software systems

• Oversee the investigations conducted by AML Analysts

• Assure the adherence to all AML policies and procedures

• Ensure compliance with established and applicable regulatory framework by escalating concerns

• Act as mentor for Casino AML team by providing training and direction with tools to monitor, analyze, and report suspicious activity

• Handle file reviews of suspicious activity to ensure compliance with the Casino AML policies and procedures put in place

• Coordinate with the operational team, which acts as the first line monitors and investigators of suspicious activity

• Prepare and oversee cases for escalation

• Participate in compliance programs and initiatives

• Ensure the completion and proper analysis of suspicious activity reports

• Ensure detailed and prompt investigation of all AML incidents and cases

• Manage the resolution of cases through internal and external communications

• Help with identifying any AML loopholes and coordinating projects to bridge those gaps

• Maintain a proper register of all incidents reported internally and externally

• All additional duties as assigned

Qualifications

• High School Diploma or G.E.D. required. Bachelors’ Degree Preferred, 5 years direct AML or related Casino experience.

• Must have good analytical skills, strong attention to detail, and solid organizational and communication skills.

• Must be able to work all shifts, and weekends/holidays as required. Must be able to communicate effectively in English, both verbally and through written communications.