AML/CFT Compliance Specialist II

Job Description

Pay Grade: 14 | Full – Time | Mon – Fri 8:00 – 4:30 | Off Sat & Sun

Job Purpose or Objective(s): The AML/CFT Compliance Specialist II assists the AML/CFT Regional Compliance Manager with implementing and administering the Bank Secrecy Act Anti-Money Laundering Compliance Program for the Gaming Enterprise, including performing different quality control reviews and monitoring the compliance of the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC and Know Your Customer Program compliance using industry standards and regulatory guidance to ensure the Casino’s compliance efforts are maintained daily. You will report to the AML/CFT Regional Compliance Manager.