Specialist, Compliance - AMLA
Solaire Resort & Casino
This position requires local presence. Please view similar jobs below.
- Responsible for ensuring compliance with the Anti-Money Laundering Act (AMLA), Financial Action Task Force (FATF) standards, Anti-Money Laundering Council (AMLC) requirements, and PAGCOR regulations across Mass, VIP/Junket, and Online platforms
- Executes customer onboarding, periodic reviews, enhanced due diligence (EDD), and sanctions/PEP/negative news screening activities
- Performs daily transaction monitoring (TM) alert reviews and investigations and supports the preparation and submission of Covered Transaction Reports (CTRs) and Suspicious Transaction Reports (STRs)
- Integrates responsibilities across Training & Quality Assurance, Data Analytics, and Generalist Redundancy support
- Accountable for enhancing staff capability, ensuring compliance quality through systematic reviews, and applying analytics to detect anomalies and improve monitoring efficiency
Requirements - With at least 3 years of work experience in regulatory, compliance, analytics, risk management, or internal audit with AML focus on the financial services or consulting industry
- Employment experience in the gaming industry is preferred but not required
- Proficiency in analyzing transaction data, i.e., gaming activity and financial transactions
- Proficiency in performing research to determine customer information and identity which will include negative news search, sanction/terrorist list search, social media, and other public sources
- Proficiency in Microsoft Office suite specifically Excel. Must be able to create, maintain and perform analysis of data to determine if certain transactions are reportable using facilities in Excel
- Ability to work discreetly, especially when handling patron information and keeping all information relating to CTR and STR confidential
- Ability to conduct training on AMLA and other compliance subjects
- Proficiency in identifying transaction patterns, AML typologies, and red flags
- Knowledge of AMLA, FATF Recommendations 10-12, AMLC and PAGCOR regulatory requirements
- Effective oral and written communication skills
- Strong relationship-building skills
- Ability to influence others and think strategically
Vacancy posted 1 day ago
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