What are the responsibilities and job description for the Surveillance Investigator position at Rivers Casino?
Position Title : Compliance Surveillance Investigator
Summary : The Compliance Surveillance Investigator at Rivers Casino Pittsburgh plays a vital role in maintaining the integrity and security of the establishment by conducting internal investigations to ensure compliance with all regulatory requirements. They meticulously observe, document, and report activities under surveillance, particularly focusing on adherence to internal policies, state and federal regulations, and anti-money laundering laws. This position demands a keen eye for detail, strong analytical skills, and effective communication abilities to collaborate with various departments and stakeholders.
Responsibilities :
- Conduct internal Compliance investigations as assigned by the Director of Surveillance.
- Monitor and document activities under surveillance to ensure compliance with internal policies, state and federal regulations, and anti-money laundering laws.
- Compile evidence and documentation in accordance with Bank Secrecy Act / Anti-Money Laundering regulatory requirements.
- Identify and escalate matters of non-compliance for resolution.
- Utilize analytical techniques and computer systems to make informed decisions regarding customer account status.
- Stay updated on money laundering and terrorist financing issues, including regulations, industry best practices, and developing trends.
- Write detailed investigative reports.
- Effectively communicate with all departments and maintain partnerships to facilitate investigations.
- Assume duties and responsibilities of Surveillance Supervisor in their absence upon successful completion of training.
Qualifications :
Certifications :
Physical Requirements :
The above duties and responsibilities are representative. Full job descriptions are available upon hire.
