Core Responsibilities:
• Reports directly to Compliance Manager.
• Daily reviews of transaction monitoring for BSA SAR reporting obligations.
• Conducting independent investigations.
• Performing enhanced due diligence on customers.
• Assist in compliance cross-functional initiatives to continuously enhance our processes, while balancing the need to support an ever-growing business and staying within our regulatory compliance obligations.
• Assist with AML Risk Assessments.
• Aggregation of the daily cash in and out transactions for CTR reporting.
• Oversight of document destruction per retention guidelines (shredding).
• Enforce all departmental and organizational policies and procedures.
• Ensure all New York State & Federal BSA Regulations are being followed
• Other duties as assigned.

Qualifications and Education Requirements:
• Associates or bachelor’s degree preferred.
• One to two years related experience.
• Finance or accounting background preferred
• Must be able to obtain a New York State Gaming License.

Other:
• Weekends, Holidays and swing shift work may be required.