What are the responsibilities and job description for the ANALYST SR RCA COMPLIANCE position at Caesars Entertainment?
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.
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