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Compliance Specialist

at HCareers

Posted: 10/22/2020
Job Reference #: 9447_1530659
Categories: Government, Legal

Job Description

Compliance Specialist


Day Shift // Full Time

Job Summary: The BSA/AML Compliance Specialist must have an advanced understanding of all potential liabilities and work to deter and detect criminal abuse and identify areas where opportunities for improvement exist.

Primary Tasks:

-Ensure completion of BSA/AML Compliance reports in accurate and timely manner; and conduct quality reviews as needed and ensures resources are responsibly allocated.
-Ensure all issues of noncompliance and audit finding(s) are continuously monitored and corrective actions are consistently applied across all sites. Oversee and assist with site investigation work.
-Review, investigate, and collaborate with other departments to resolve BSA/AML related issues and maintain all related documents for compliance with BSA, FinCEN, IRS, Federal/State and Indian Gaming Regulations.
-Assess system features/capabilities, data feeds and mapping, appropriate and customized usage, implementation gaps, identification of necessary controls, ensuring alignment to risk appetite, and identifying automated controls/processes
-Assess and manage the technologies supporting the BSA/AML Program in collaboration with IT & Operations.
-Maintain advanced knowledge of BSA, FinCEN, IRS, Federal/State and Indian Gaming Regulations as it relates to BSA/AML compliance and at all times comply with related policies and procedures.
-Perform oversight, audit, and investigations related to patron applications for casino services, system monitoring alerts, and analyze complex data to assist in determining if activity appears suspicious.
-Draft detailed reports encompassing investigation results that clearly articulate the issues noted and remedial actions to be taken.
-Associate may be designated as the Lead BSA/AML Compliance Officer and assume daily job responsibilities in the absence of the BSA/AML Regional Compliance Manager.
-Other duties as assigned.

Application Instructions

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