2 ANALYST - COMPLIANCE Jobs in Atlantic, NJ
Hard Rock Hotel & Casino Atlantic City is Hiring an ANALYST - COMPLIANCE Near Atlantic, NJ
Responsibilities
- Performs audits to ensure currency transactions are identified and reported per FinCEN requirements.
- Ensures potentially unusual or suspicious transactions are appropriately identified, documented, and Suspicious Activity Reports are correctly completed and filed in accordance with casino policies, procedures, and regulatory requirements.
- Ensures compliance with Bank Secrecy Act/Anti-Money Laundering related laws and regulations and identifies matters of non-compliance and escalates them to the BSA Compliance Officer as necessary for resolution.
- Utilizes a variety of analytical techniques and computer systems to make informed decisions concerning customer account status.
- Compiles evidence and documentation in compliance with the Bank Secrecy Act/Anti-Money Laundering regulatory requirements.
- Maintains a current thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities, and developing trends.
- Develops and maintains partnerships with user departments to facilitate investigations.
- Maintains confidential information.
- Assists in creating and editing Internal Control submissions in accordance with New Jersey regulations.
- Performs all other duties as assigned.
- High school diploma or equivalent.
- Minimum of 5 years banking, compliance or audit experience in Bank Secrecy Act/Anti-Money Laundering and knowledge of Bank Secrecy Act/Anti-Money Laundering requirements.
- Casino experience preferred but not required.
- Working knowledge of Microsoft Office software, especially Excel.
- Possess above average verbal and written communication skills.
- Must be highly organized.
- Ability to work under pressure and possesses strong time management skills. Ability to communicate clearly and effectively in English, both in spoken and written form.
- Strong interpersonal skills with the ability to communicate effectively with guests and other team members of different backgrounds and levels of experience.
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Job Summary
Full Time
$53k-73k (estimate)
09/09/2024
10/05/2024
hrhcac.com
Philadelphia, PA
<25
Related Companies
The job skills required for ANALYST - COMPLIANCE include Microsoft Office, Written Communication, Internal Control, Anti Money Laundering, Bank Secrecy Act, Time Management, etc. Having related job skills and expertise will give you an advantage when applying to be an ANALYST - COMPLIANCE. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by ANALYST - COMPLIANCE. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for ANALYST - COMPLIANCE positions, which can be used as a reference in future career path planning. As an ANALYST - COMPLIANCE, it can be promoted into senior positions as a Compliance Analyst (Banking), Sr. that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary ANALYST - COMPLIANCE. You can explore the career advancement for an ANALYST - COMPLIANCE below and select your interested title to get hiring information.
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