DescriptionScope of Job:
Responsible for assisting the Compliance Department with the Company’s Compliance Program which includes Bank Secrecy Act (BSA) and Title 31 Anti-Money Laundering (AML) provisions for reported activity from gaming operations and Know Your Customer (KYC) reviews, Nevada Gaming Control Board (NGCB) Audit requirements
Essential Job Functions:
- Compliance daily/monthly/quarterly/annual deliverables based on NGCB or internal requirements including but not limited to:
- BSA and Title 31 AML duties as required related to Know Your Customer (KYC), Suspicious Activity Reporting (SAR), and Currency Transaction Reporting (CTR)
- Key inventories
- Manual Form inventories
- Live Entertainment Tax Walkthroughs/Evaluations
- Currency Counter and Interface Testing
- System Access Testing
- Semi-Annual Cage Counts
- Daily support to property departments related to regulatory compliance inquiries/issues
- Ability to navigate and use various casino systems to obtain information to assist with AML reviews and Nevada Gaming Control Board requirements.
- Investigate and contact departments for supporting/missing documentation regarding AML and NGCB Regulatory Compliance.
- Assists Caesars Entertainment Internal Audit Department with their AML and Gaming Department and audits as required. This may include employee interviews and providing audit documentation among other audit procedures.
- Maintain a detailed current set of electronic records and files for Regulatory Compliance.
- Other duties as assigned.
Necessary Attributes/Characteristics:
- Must be detail oriented and accurate.
- Must be a team player and work well in a small group.
Education/Experience:
- Requires a high school diploma or equivalent.
- Proficient skill with computer software packages to include Microsoft Excel and Word.
- Must be highly organized and possess the ability to handle multiple properties in a fast-paced work environment.
- Possess excellent oral and written communication skills.
Work Environment:
Fast paced compliance office with an emphasis on confidentiality, accuracy, attention to detail, and ability to meet audit, filing, and registration deadlines.
