COMPLIANCE DIRECTOR - CASINO
: Job Details :

Oversees and ensures overall BSA compliance. Provides strategic leadership over the AML compliance department and program, including AML transaction/activity review, currency transaction reporting, KYC reviews, customer due diligence/enhanced due diligence reviews, suspicious activity investigations and reporting, risk assessment, and AML training. Assures that the compliance department properly files reports (CTR, SAR, Form 8300, etc.) and creates and maintains records in accordance with the requirements of the BSA. Assures that the Compliance department is trained and kept abreast of current BSA requirements and related guidance. Analyze various reports and data such as wire logs and currency reports for suspicious activity, transaction patterns, high-risk countries, etc. and perform appropriate investigations. Knowledge and experience with PCI compliance, rules, regulations, policies, procedures, and standards of conduct in connection therewith. Works closely with various operationa...Compliance Director, Compliance, Casino, Director, Department Leader, Business Services