AML/CFT Compliance Specialist – Commerce Compliance

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Job Description

Job Purpose or Objective(s): The AML/CFT Compliance Specialist must have an advanced understanding of all potential liabilities and work to deter and detect criminal abuse and identify areas where opportunities for improvement exist. 

Monday-Friday, 8:00am-4:30pm  | Hybrid Schedule of 60% On-Site and 40% Remote after training

Primary Tasks

  • You will ensure completion of BSA/AML Compliance reports in accurate and timely manner; and conduct quality reviews and ensures resources are responsibly allocated.
  • Understand main access and the function and reporting of systems.
  • Ensure all issues of noncompliance and audit finding(s) are monitored and corrective actions are applied across all sites. Oversee and assist with site investigation work.
  • Verify and maintain all BSA/AML documents for compliance with BSA, FinCEN, IRS, Federal/State and Indian Gaming Regulations.
  • You will review with other departments to resolve BSA/AML related issues.
  • Coordinate with department trainers for all required training, testing and re-testing of BSA/AML to ensure ongoing compliance of all important departments at levels determined by each department’s respective level of responsibility including: Slot, Table Games, Cage, Audit and Security.
  • Assess the knowledge level of personnel through interviews, testing, scenarios, and other techniques.
  • Maintain experience of BSA, FinCEN, IRS, Federal/State and Indian Gaming Regulations as it relates to BSA/AML compliance and comply with related procedures.
  • Perform oversight, audit, and investigations related to patron applications for casino services, system monitoring alerts, and software installation and upgrades.
  • Perform other tasks as assigned.

Job Requirements

  • Bachelor’s degree and two [2] years of audit, regulatory compliance, risk management, or comparable work experience, OR six [6] years of directly related experience in lieu of education.
  • Professional certification, Certified Gaming Anti-Money Laundering Specialist (GAMS), Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP), or ABA Certificate in BSA and AML Compliance, or commitment to complete within one (1) year.
  • Appropriate importance and a suitable ability to anticipate and manage project lifecycle events, issues and obstacles
  • Ability to work across boundaries to get solutions and interpret matters from the perspective of involved partners.
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