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BSA/AML Compliance Officer -Pocola

at HCareers

Posted: 11/2/2020
Job Reference #: 9447_1544855
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Job Description

BSA/AML Compliance Officer -Pocola

Description

Job Summary: The BSA/AML Compliance Specialist must have a thorough understanding of all potential liabilities and work to deter and detect criminal abuse and identify areas where opportunities for improvement exist.

Available Shift : 2nd or 3rd

The selected candidate may anticipate the start date for this position to be January 2021.

Primary Tasks:

-Ensure completion of BSA/AML Compliance reports in accurate and timely manner; and conduct quality reviews as needed and ensures resources are responsibly allocated.
-Understand key access and the function and reporting of systems.
-Ensure all issues of noncompliance and audit finding(s) are continuously monitored and corrective actions are consistently 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.
-Review, investigate, and collaborate with other departments to resolve BSA/AML related issues.
-Provide or coordinate with department trainers for all required training, testing and re-testing of BSA/AML to ensure ongoing compliance of all pertinent departments at levels commensurate with each department's respective level of responsibility including but not limited to: Slot, Table Games, Cage, Audit and Security.
-Assess the knowledge level of personnel through interviews, testing, scenarios, and other techniques.
-Maintain advanced knowledge of BSA, FinCEN, IRS, Federal/State and Indian Gaming Regulations as it relates to BSA/AML compliance and at all times comply with related policies and procedures.
-Perform oversight, audit, and investigations related to patron applications for casino services, system monitoring alerts, and software installation and upgrades.
-Other duties as assigned.

Application Instructions

Please click on the link below to apply for this position. A new window will open and direct you to apply at our corporate careers page. We look forward to hearing from you!