AML CTR Specialist - Corporate (Las Vegas)

Caesars Entertainment
Las Vegas, NV
Category Banking
Job Description
Responsible for executing the daily Currency Transaction Reporting (CTR) audit process for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance, including ensuring all appropriate and required documentation is received and reviewed; identifies audit issues and summarizes findings in a clear and concise manner.

Requirements

  • Works in a fast paced, multiple-property, standardized environment and must be able to multi-task, meet deadlines and work under pressure while proactively integrating, strengthening and monitoring all AML/ BSA requirements.
  • Excels in a multiple-property, standardized environment and meet assigned deadlines as required
  • Performs daily CTR audits to ensure FinCEN /BSA reporting requirements are met.
  • Submits Currency Transaction Reports (CTRs) to FinCEN in a timely manner.
  • Adapts to new circumstances by understanding the changes and supporting management in communicating them in a positive manner.
  • Communicates with various levels of property management, and both internal and external auditors.
  • Must be a team player in a professional environment and actively participate in departmental discussions by offering suggestions, recommendations and efficiencies to the process.
  • Assists management in understanding and assessing audit results.
  • Evaluates and recommends improved work procedures as needed, expedites workflow, and strives to improve efficiency and effectiveness of audit process.
  • Recognizes key risks and formulates control framework to minimize the risk
  • Performs other job-related duties as assigned.
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