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Financial Crimes Detection Specialist
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The purpose of this role is to support the prevention and detection of financial crimes within our organization.
Key responsibilities include:
- Conduct thorough assessments of Transaction Monitoring alerts, reviewing data from various sources to identify potential money laundering activities.
- Verify customer identification information and escalate discrepancies to ensure compliance with regulatory requirements.
- Review unusual activity referrals from internal employees and provide recommendations for further action.
- Assist in the development and implementation of work plans, prioritizing tasks and managing workflow effectively.
- Compile comprehensive reports on Customer Risk Assessments, providing detailed analysis and insights.
Required qualifications include:
- Experience as an AML Analyst in a casino, gaming or financial services environment.
- Bachelor's degree in Law, Criminology, Economics or Accounting.
- Working knowledge of domestic and international banking requirements.
- Ability to coach and develop other team members.
- Comprehensive understanding of relevant statutory compliance and reporting requirements.
This position offers an exciting opportunity for a seasoned AML professional to contribute to the prevention of financial crimes. If you have a strong analytical mindset and are passionate about detecting and preventing financial crimes, we encourage you to apply.
