Hustler Casino

An established industry player in the gaming sector is seeking a detail-oriented compliance officer to ensure adherence to BSA regulations. This role involves monitoring transactions, preparing reports, and maintaining documentation to uphold the highest standards of compliance. The ideal candidate will thrive in a fast-paced environment, demonstrating integrity and excellent communication skills. Join a dynamic team where your contributions will directly impact the integrity of operations and compliance within a vibrant casino setting. If you are passionate about maintaining ethical standards and have a keen eye for detail, this opportunity is perfect for you. #J-18808-Ljbffr

Overview Major Responsibilities: Ensure where stipulated by law, all Currency Transaction Reports (CTR) are entered into Casino Management, and all folders and accompanying documents are processed for review and e-file transmission via the BSA E-Filing System. Maintain a log of all BSA e-file submissions. Make sure all submissions are correctly transmitted and received by the FinCEN, confirm all submissions are being processed, and are error-free. Monitor all electronic communication from FinCEN. Ensure all issues are being researched and corrected accordingly (i.e., social security number doesn't match the name, or any other errors and/or advisories). Review all MTL logs for any suspicious activity. Review all NIL logs for any suspicious activity. Review all analytics for any suspicious activity. Review daily security logs for any suspicious activity reported on logs. Obtain daily surveillance logs and review for any suspicious activity. Prepare Suspicious...