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WSOP CTR Specialist - Temp (Paris LV)
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Temporary
- 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 an clear and concise manner; recognizes patterns and communicates detailed information to management for resolution or further analysis; and files reports timely and accurately.
- 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.
- Performs daily CTR audits to ensure FinCEN /BSA reporting requirements are met.
- College Degree or equivalent gaming/banking industry experience preferred.
- Working knowledge of Title 31/ BSA/ AML regulations and requirements.
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