We are on the lookout for a competitive AML Coordinator - MD to join our productive team at Live! Casino·Hotel in Hanover, MD.
Growing your career as a Full Time AML Coordinator - MD is an awesome opportunity to develop excellent skills.
If you are strong in creativity, project management and have the right initiative for the job, then apply for the position of AML Coordinator - MD at Live! Casino·Hotel today!
The AML Coordinator will be responsible for assisting the AML Compliance Officer in maintaining the AML Compliance program to ensure compliance with applicable Federal and State gaming regulations. The AML Coordinator is also responsible for understanding and complying with Title 31, Office of Foreign Asset Controls (OFAC) and Anti-Money Laundering (AML) regulations and requirements for Live! Casino & Hotel, and; assisting with the daily AML compliance operation to include but not limited to all reporting requirements and leading the Title 31 program. In addition, the AML Coordinator is responsible for promoting positive guest relations through prompt, courteous, and efficient service.
Core Service Standards CLEAN: Must make the property shine and look impeccable while maintaining a neat CLEAN and crisp personal appearance. SAFE: Must make guests feel SAFE and comfortable through creating a worry free, carefree experience. Fast: Provide FAST and efficient service with accuracy. Meet service time requirements and anticipate guest needs. FRIENDLY: Greet each guest with FRIENDLY welcomes, making eye contact and smiling. Use H.E.A.R.T. steps to ease guest concerns. Say thank you to departing guests. FUN: Work passionately as a team to create a FUN experience both for everyone who works and plays here. Specific Duties and Responsibilities Assist the AML Compliance Officer in overseeing, processing, and ensuring accuracy of AML and BSA related forms completed by casino staff. Audit daily cash transactions and monetary instruments to ensure accuracy. Oversee and ensure timely and accurate submission of BSA required document filings. Maintain all regulated paperwork and postings. Review casino transactions and reports for suspicious activity Assist the AML Compliance Officer as they investigate reported suspicious activity as related to AML. Investigate patrons for potential money laundering risk. Draft and summarize findings of potential money launder for review. Inform the AML Compliance Officer of potential non-compliance issues promptly and appropriately. Provide any other AML support to casino departments and functions as needed. Ensure full compliance with departmental Internal Controls, policies, procedures, and regulations. Other duties as assigned. Job Requirements (skills, knowledge, and abilities) Strong understanding and comprehension of all relevant BSA/Anti-Money Laundering, law and regulation, gaming audits and casino operations. Office skills, ability to use standard office equipment and computer proficiency in Microsoft Word, Outlook, Excel, Power Point and Access. Ability to promptly respond to common inquiries, complaints, or requests from various internal and external parties in a professional manner. Ability to write routine reports and correspondence. Ability to speak effectively before groups of guests or team members of the organization. Ability to solve practical problems and deal with stress. Ability to read and interpret documents such as internal controls and manuals. Ability to deal with a variety of concrete variables in situations where only limited standardization exists. Ability to add, subtract, multiply and divide in all units of measure, using whole numbers, common fractions and decimals. Ability to interpret a variety of instructions furnished in written, oral, diagram or schedule form. Ability to maintain organization, meet deadlines, possesses integrity and discretion in handling confidential information. Ability to operate desk-top or personal computer. Education Requirements High school diploma or equivalency required. Bachelor's degree in accounting, finance or related discipline from an accredited college or four year university, preferred. One (1) year experience with Bank Secrecy Act, Anti-Money Laundering regulations, in a casino environment preferred. 1-3 years in Gaming, Banking or Auditing is preferred Must be able to obtain and maintain Gaming license as mandated by the Maryland Lottery & Gaming Control Agency. Physical Requirements Ability to work irregular hours and extended shifts including late nights, early mornings, weekends and holidays. Ability to talk and listen. Ability to use hands to finger, handle or feel objects, tools or controls; and reach with hands and arms. Ability to regularly required sit, stand and walk, climb or balance, stoop, kneel, crouch and crawl. The team member may occasionally be required to lift and/or move up to twenty five (25) pounds with assistance. Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception and the ability to adjust focus. Ability to work in an environment where the noise is usually moderate to loud.
Working Conditions 24/7 high energy casino with over 300,000 sq. ft of gaming and entertainment space and approximately 3000 employees Exposed to alcohol, cigarette and cigar smoke, bright lights, and loud noises. You will work in an environment where smoking is allowed. Benefits of working as a AML Coordinator - MD in Hanover, MD:
? Company offers great benefits
? Advancement opportunities
? Attractive package
