AML Compliance Auditor

The Compliance Auditor’s primary responsibility is executing the daily Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) audit. This position requires the ability to ensure required documentation is received and reviewed, identify audit issues, summarize findings clearly and concisely, and recognize patterns identifying non-compliance and suspicious activity related to AML requirements. The Compliance Auditor is responsible for performing various non-gaming and gaming compliance audits as assigned.

ESSENTIAL DUTIES AND RESPONSIBLITIES:
Perform the daily AML (Title 31) and Compliance audits accurately and promptly.

Identify opportunities for improving Compliance policies and procedures.