Job description
The role has full responsibility for day-to-day audit procedures of the Casino’s Bank Secrecy Act/Anti-Money Laundering (“BSA/AML”) compliance program (“BSA/AML Program”). This position works closely with the Corporate BSA/AML Compliance, Internal Audit, and various property departments to ensure BSA/AML regulatory obligations are met.
Daily summarizing and reviewing of transaction logs and forms. Prepare and submit CTR and SAR to federal and state agencies. May perform other duties as required.