Position Details
About this role
This role involves researching, investigating, and reporting suspicious activities to ensure AML compliance within a gaming and entertainment environment.
Key Responsibilities
- Research transactions
- Investigate suspicious activity
- Report findings
- Ensure compliance with regulations
- Maintain AML documentation
Technical Overview
Focus on AML regulations, transaction analysis, investigation, and reporting using MS Office and compliance tools.
Ideal Candidate
The ideal candidate has 3-5 years of AML experience, with strong research and investigation skills, and knowledge of relevant regulations such as Title 31 and FinCEN. Attention to detail and communication skills are essential.
Must-Have Skills
Nice-to-Have Skills
Tools & Platforms
Required Skills
Hard Skills
Soft Skills
Industry & Role
Keywords for Your Resume
Deal Breakers
No AML experience, Lack of knowledge of regulations, Unwillingness to work in Las Vegas
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