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BSA Administrator

Chukchansi Gold Resort & Casino

BSA Administrator

Coarsegold, CA
Full Time
Paid
  • Responsibilities

    JOB DESCRIPTION 

    The BSA Administrator is responsible for monitoring and supporting control effectiveness of the BSA, AML, and Patriot Act within established risk management framework to include tracking day-to-day operations of the AML program, identifying areas for improvement, training needs, and reporting deficiencies; additionally, maintaining and ensuring compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML)/Written Compliance Program and the USA Patriot Act (Patriot Act).

    JOB RESPONSIBILITIES 

    • Performs various quality control reviews and monitors for compliance with BSA, AML, Patriot Act, Customer Identification Program, audit and risk management using industry standards and regulatory guidance sampling methods to ensure compliance efforts are maintained
    • Implements: Organization-wide AML policies and procedures; Suspicious activity monitoring and investigation programs;
    • Assists with development of: Compliance testing/self-assessments; AML compliance training
    • Conducts research of individual regulatory-related matters (i.e., practices, proposals, etc.), identifies and communicates regulatory compliance, deficiencies or potential problems, and provides guidance in the development of alternative solutions or implementation of corrective action
    • Ensures all required regulatory reporting is conducted in a timely, accurate and compliant manner, including the filing of Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs) and procedure reporting
    • Conducts annual review of the AML program and the operation to determine the impact and effectiveness of internal controls, provides recommendations for enhancements, and/or evaluates proposed program changes
    • Communicates with other Casino departments to ensure compliance with AML Program, applications and other Title 31-related routine questions and concerns
    • Manages risks associated with Title 31 including resolving compliance related to regulatory, internal and external audit findings and recommendations, as directed.
    • Reviews certain proposed department Policies and Procedures prior to submission to the Gaming Commission, on an ad hoc basis.

    JOB REQUIREMENTS 

    • Minimum of two (2) years' experience in a gaming or regulatory compliance monitoring environment with Title 31 (BSA) and AML regulations preferred, but not required.
    • Specific work with FinCEN, OFAC, OCC, FBI, IRS or equivalent highly preferred
    • Should possess current and demonstrated knowledge of BSA, AML and Patriot Act as well as CTR, SAR and procedural reporting
    • Casino BSA internal or external audit experience a plus
    • Certified Anti-Money Laundering Specialist (CAMS) certification strongly preferred and may be required within 6 months of hire
    • Certified Fraud Specialist (CFS) certification or similar designation a plus and may be required within 1 year of hire