Job Description

As an Anti-Money Laundering (AML) Compliance Officer you will develop, implement, and maintain all processes for the organization’s Title 31 AML Compliance Program.

PRINCIPAL DUTIES AND RESPONSIBILITIES (*ESSENTIAL FUNCTIONS)

• Plan, develop, implement, and monitor the organization’s Title 31 (Bank Secrecy Act) AML Compliance Program to ensure compliance with applicable State, and Federal gaming regulations.
• Monitor and review all Title 31 operational areas to identify, investigate, and address potential risks, non-compliance issues, and suspicious activity related to AML requirements.
• Review and ensure accuracy of related forms and filings completed by casino and hotel staff, such as Currency Transaction Report (CTR), Multiple Transaction Log (MTL), and Monetary Instruments Log (MIL).
• Ensure timely and accurate submission of required filings to the Financial Crimes Enforcement Network (FinCEN).
• Assist all departments in ensuring implementation and compliance of audit recommendations and management responses.
• Provide AML support and guidance to all departments as needed to promote positive guest relations through prompt, courteous, and efficient service.
• Maintain current knowledge of relevant regulatory requirements and assess any changes.
• Perform Customer Due Diligence and Enhanced Due Diligence reviews.
• Respond to and draft written responses to internal and external AML related audits and examinations.
• Develop and maintain Title 31 recording and tracking databases.
• Perform job duties in full compliance with departmental Internal Controls, policies, procedures, and regulations.
• Responsible for processing all subpoenas.
• Review and revise System of Internal Control Procedures as needed.
• Assist in completion of property risk assessments and operation audits covering all aspects of gaming operational practices.
• Perform other duties as assigned.

GAMING INDUSTRY EXPERIENCE IS PREFERRED

• BACHELOR’S DEGREE IN RELATED FIELD AND 3 YEARS OF RELATED TITLE 31/ANTI-MONEY LAUNDERING EXPERIENCE OR A HIGH SCHOOL DIPLOMA OR EQUIVALENT AND 5 YEARS OF RELATED TITLE 31/ANTI-MONEY LAUNDERING, COMPLIANCE, AUDIT, BANKING, FINANCE OR FINANCIAL REPORTING/REVIEW EXPERIENCE REQUIRED. AN EMPHASIS ON GAMING IS PREFERRED.
• Certified Anti-Money Laundering Specialist (CAMS) preferred.
• Office skills must include the ability to use standard office equipment and the ability to demonstrate intermediate Microsoft Excel Skills. Strong analytical skills required. Experience with casino software including Everi Compliance (Title 31) and ATI Casino Management System preferred.
• The ability to use strong organization skills and attention to detail to accurately handle multiple job duties and projects in a fast-paced environment.
• The ability to use basic math skills including adding, subtracting, multiplying, dividing, and counting using whole numbers and fractions.
• The ability to read and interpret documents such as government regulations, internal controls, and instruction manuals.
• The ability to maintain discretion in handling confidential information.
• The ability to interact with guests and team members at all levels of the organization professionally, including the ability to speak in front of small groups.
• The ability to work irregular hours and extended shifts including late nights, early mornings, weekends, and holidays

Company Description

Quad Cities Favorite Casino Bally's Quad Cities, conveniently located near Davenport, Bettendorf and Moline. Bally's has some of the best casino games, restaurants and hotel accommodations available in the Quad Cities. Over 39,000 square feet of gaming, containing nearly 900 slot machines, 16 table games including a craps table and roulette, 6 live poker tables and a high limit slot room, all on one convenient, spacious and luxurious gaming floor!