AML Coordinator (Full-Time)

AML Coordinator (Full-Time)

Miccosukee Resort & Gaming Posted a day ago, valid for 25 days

Miami, FL 33187, US

$21 per hour

Full Time

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Sonic Summary

• Miccosukee Casino & Resort is seeking an experienced AML Coordinator to join their team, focusing on compliance with federal and state regulations.
• The ideal candidate should have at least two years of Title 31 experience and be proficient in Microsoft Office applications.
• Responsibilities include executing daily Title 31 audits, summarizing findings, and ensuring compliance across various operational areas.
• The position offers competitive compensation, but the salary has not been specified in the job listing.
• Candidates must be able to communicate effectively in English, with bilingual skills considered a plus.

Job Summary: We are looking for an experienced AML Coordinator to join our team at Miccosukee Casino & Resort. As a valued team member, we are committed to delivering a memorable, impressive, caring, committed and original experience for our guests, our team members, and community. We uphold this commitment by providing a safe and enjoyable workplace where YOU are our number one priority. It is the MICCO way. Miccosukee Casino & Resort is expanding, with completed projects including a new Smoking Room & Bar, a High Limit Slots area, and a VIP Lounge, all designed to enhance the guest experience. Future plans include a lazy river and water park, an over 2,000 capacity entertainment venue, and renovated hotel rooms to become a top South Florida destination. We are proud to be recognized for both our workplace culture and guest experience. Miccosukee Casino & Resort has been awarded the 2023 Miami-Dade Favorites Gold Award for Best Casino, named Miami New Times' Best of Miami Winner in 2024, and recognized as a USA Today Top Workplace in both 2024 and 2025. We are seeking passionate, service-oriented individuals to join our exceptional team. If you're ready to grow with us while enjoying competitive compensation, great benefits, and a fun work environment, we look forward to meeting you!

Qualifications:

• Must be able to communicate effectively in English verbal and written, bilingual is a plus
• High school diploma or equivalent
• Associate degree in business discipline preferred
• Two (2) years Title 31 experience preferred
• Strong understanding and comprehension of all Title 31/Anti-Money Laundering regulations specific to a casino preferred
• Must possess the ability to write routine reports and correspondence
• Must be proficient in Microsoft office including word, excel and power point
• Must possess the ability to meet deadlines, and possess the ability to use discretion in handling confidential information
• Must maintain physical stamina and proper mental attitude while dealing effectively with guests, management, team members, and outside contacts while working under pressure and meeting deadlines
• Must be able to frequently move freely about the property, maintain manual dexterity to operate job related equipment, such as telephones, copiers, etc., withstand various activities such as frequent walking, sitting for long periods and withstand prolonged standing, stretching, bending and kneeling without restriction
• Be able to work indoors and be exposed to various environmental contaminants including smoke
• Ability to lift or carry a minimum of 20 pounds unassisted in the performance of specific tasks assigned
• Must be able to work with others, communicate well, give direction, review the work of others, and provide guidance and counsel when needed to achieve department goals and objectives
• Must maintain a positive attitude toward work and interface with hotel guests in a congenial and polite manner
• Must be able to address stressful situations with clients with dignity and the utmost tact and politeness
• Must be able to touch and handle supplies in a safe and non-hazardous manner, maintaining proper hygiene, cleanliness, and disposal methods

Responsibilities:

• The AML Coordinator is responsible for assisting the Internal Audit Director with the day-to-day audit process and ensuring compliance under Federal & State regulations
• Adhere to the Miccosukee Service Expectations and ensure team compliance
• Responsible for executing the daily Title 31 audit process
• Identifies audit issues and summarizes findings in a clear and concise manner
• Gathers and interprets data to support decision making
• Possess the ability to recognize patterns and possess the ability to communicate detailed information to management for resolution or further analysis
• Files CTR/SARC/Form 8300 reports timely and accurately
• Works closely and collaboratively with AML Coordinators in addition to operational management
• Provide prompt and professional communication via email
• Possess the ability to maintain all regulated paperwork and postings
• Monitor and review all Title 31 operational areas and assist in the drafting of sound, effective and operationally efficient internal control procedures that comply with all applicable laws and regulations
• Assist the Internal Audit Director with investigations relating to reported suspicious activity
• Inform the Internal Audit Director of potential non-compliance issues promptly and appropriately
• Ensure all team members are in compliance for all Title 31 programs, monitor team member Title 31 training and assist departments in meeting training requirements for successful and timely completion
• Provide any other Title 31 support to casino departments and functions as needed
• Ensure full compliance with departmental Internal Controls, policies, procedures and regulations in relation to Title 31
• Consistent and regular attendance is an essential function of this job
• Performs other related duties as assigned