BSA Compliance Analyst

Reporting to the BSA Compliance Officer, the analyst is responsible for assisting with the monitoring of day-to-day compliance with BSA (Bank Secrecy Act (Title 31))/Anti-Money Laundering (AML) regulations. This position functions as an independent and objective body that reviews and evaluates Title 31 documentation and reports generated for each property. The ideal candidate is solution driven, with strong organizational and problem-solving skills, an attention to detail and ability to identify suspicious activity, understands the importance of maintaining confidentiality, and is able to provide clear communications both verbal and written. Must be ambitious, self-motivated with a strong work ethic, positive attitude and the ability to work independently or as part of a team. The analyst must possess the ability to interact with different personalities at all levels.

Essential Functions:

• Day-to-day responsibilities:
• Review of Title 31 documentation submitted by various outlets for each ECR property for accuracy and completeness.
• Generate applicable reports for check cashing, cash advances, slot ticket redemptions, and other cash transactions for each gaming day.
• Assists with:
• Preparation and submission of currency transaction reports as required by Title 31 regulations.
• Routine analysis to detect potential suspicious transaction activity.
• Preparation and submission of suspicious activity reports as required by Title 31 regulations.
• Continuing education/annual training related to Title 31 compliance.

Required:

• Proficient in Excel and other computer programs.
• Periodic travel may be required.
• Must be able to work on location.