AML Compliance Specialist

: Company Description

Westgate Las Vegas Resort & Casino is a premier destination offering luxury accommodations, award-winning dining, and thrilling casino action just one block from the famous Las Vegas Strip. As part of Westgate Resorts , we provide unforgettable vacation experiences across the country, from the sandy beaches of Florida to the snow-capped mountains of Utah. A leader in the timeshare and hospitality industry, Westgate offers affordable and diverse getaway options for every family and every budget. Whether guests seek high-energy entertainment in Las Vegas or a relaxing retreat at one of our other premier destinations, we deliver exceptional service and lasting memories.

General Summary Of Duties:

The AML Compliance Specialist is responsible for conducting reviews and analysis of customers' cash and cash related transactions in the casino systems; reporting transactions according to the FINCEN BSA guidance and requirements.

Role and Responsibilities: (Includes but is not limited to the following)

• Review cash transactions; create and review Currency Transaction Reports.
• Review cash and non-cash transactions for potentially suspicious activities; create and review SARs as needed and issue exceptions as required.
• Barring Patron status if necessary.
• Actively contribute to departmental performance with accuracy, confidentiality, and knowledge of departmental policies and procedures.
• Maintain relevant knowledge of industry through continuing education and training.
• Keep informed of all new developments within the department.
• Perform other related duties as required and keep engaged in department activities.
• Review cash and non-cash transactions; and review Book Wagering Reports.

Qualifications

Performance Requirements: (Knowledge, skills and abilities)

• Problem solving/analysis.
• Proficient with Microsoft Office applications including Excel, Outlook, Word and NEWave.
• Attention to detail.
• Organizational and interpersonal skills.
• Ability to compute basic mathematical calculations. Ability to decipher various reports and maintain reports upon request.
• Knowledge of Gaming Industry and casino operations is preferred.

Additional Information

Experience Requirements:

• Self-starter who is able to work independently without daily, direct supervision.
• Self-motivated team player with a positive attitude and integrity.
• Ability to work in a team-oriented environment.
• Ability to prioritize tasks.

Education and/or Experience:

• High school diploma or equivalent.
• Requires a minimum of one (1) year experience directly related to the duties and responsibilities specified.