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Posted: Friday, January 5, 2018 1:20 AM


Position Overview: 13;
The primary responsibility of the AML/SAR Analyst is to investigate, research, and analyze financial transactions and customer data across all lines of business for possible suspicious activity, money laundering, and/or violations of Title 31 regulations. All duties are to be performed in accordance with departmental and The Venetian The Palazzo Casino Resorts policies, practices, and procedures.
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Essential Duties and Responsibilities: 13;
:Perform Anti:Money Laundering investigations by reviewing and analyzing financial transactions and customer data using systems such as ACSC, NEWave, Bravo, PaperClip, and DataMagine.
:Prepare reports that clearly describe casino transaction details, analysis, investigation findings, and supporting documentation.
:Review and analyze transactions utilizing internal and external systems and tools.
:Partner and communicate with team members across the corporation to gather information and develop comprehensive investigations.
:Act as a front line resource for the business groups and escalation point regarding suspicious activity/anti:money laundering matters.
:Perform diverse duties and ad:hoc projects to support the AML/SAR Operations Department.
:Conduct due diligence using WorldCompliance, CheckForRisk, Experian, LexisNexis and/or other Internet:based investigative tools.
:Maintain solid knowledge of Title 31 regulations and related guidance issued by FinCEN as they pertain to a casino environment.
:Conduct audits focused on detecting suspicious activity for purposes of filing Suspicious Activity Reports.
:Conduct audits focused on reconciling cash transactions for purposes of filing Currency Transaction Reports.
:Process patron payments and perform related due diligence.
:Adapt quickly and effectively to procedural changes; assist with other special projects.
:Must have highest level of professional ethics and integrity; promote team work and be capable of sharing knowledge with other analysts.
:Consistent and regular attendance is an essential function of this job.
:Perform other related duties as assigned. 13;
Additional Duties and Responsibilities: 13;
Company Standards of Conduct
All Venetian Palazzo Team Members are expected to conduct and carry themselves in a professional manner at all times. Team Members are required to observe the Companys standards, work requirements and rules of conduct. Team Members are expected to behave in a manner that supports a harmonious work environment to help us deliver unmatched service to our guests and customers.
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Additional Duties and Responsibilities: 13;
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Additional Duties and Responsibilities: 13;
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Minimum Qualifications: 13;
:21 years of age.
:Proof of authorization/eligibility to work in the United States.
:High School Diploma required; Bachelors degree preferred.
:Ability to communicate clearly and effectively in English, both in spoken and written form.
:3 years experience in a casino, bank, or other financial institution preferred.
:3 years experience in the areas of research, analysis, and documentation of findings related to customer financial transactions for Title 31 compliance preferred.
:Demonstrated experience in reviewing customer transactions for potential suspicious activity and performing anti:money laundering investigations.
:Working knowledge of regulations under Title 31 of the US Code of Federal Regulations and guidance from the Financial Crimes Enforcement Network (FinCEN).
:Must possess intermediate knowledge of computer software applications, including Microsoft Excel and Word.
:Must be detail oriented and have excellent writing skills.
:Strong interpersonal skills with the ability to communicate effectively with guests and other Team Members of different backgrounds and levels of experience.
:Must be able to work varied shifts, including nights, weekends and holidays. 13;
Physical Requirements: 13;

Source: https://www.tiptopjob.com/jobs/76737533_job.asp?source=backpage


• Location: Las Vegas

• Post ID: 39267397 lasvegas
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