Overview

Dynamic career opportunity with a growing organization.Client DetailsMy client is a market leader in gaming technology.DescriptionAct as a subject matter expert for the business and as a point of reference to address related queries in regards to AMLPerform review of client files on a periodic basis. This includes the review and sign-off of any Enhanced Due Diligence and Political Exposed Persons (“PEP”) as well as sample testing make sure the on-boarding was done correctly.Conduct investigations of suspicious behavior.Lead and conduct SAR committee meetings.Lead and maintain AML risk assessments.Provide expertise and support to the various Race and Sports Books.Develop and enhance internal processes by monitoring systems to ensure controls are effective and adequate. This includes identifying best practices, participation in external forums, and staying up-to-date of regulatory changes.Oversee and implement the company’s KYC and due diligence compliance program.Ensure appropriate supervisory controls and oversight of the Controls & AML process in place for the Company.File and review SARs in addition to investigating SAIRs.Develop and maintain relationships with the industry on matters relating to financial crime and compliance in general. Profile5+ years experience of Gaming environment.Previous experience with AML within the Gaming/Corporate environment.Extensive experience with Title 31.Excellent experience with and knowledge of FinCEN regulations.Experience working with senior management is required.Law degree or advanced degree.Knowledge of LexisNexis, New Wave.Excellent PC skills including Word, Excel and PowerPoint.Job OfferFull benefits: health, vision, dentalDaily, catered lunchCar and cell phone budget401(k)