Senior KYC Investigator - Corporate (Las Vegas)

Job description

The Senior KYC Investigator will be responsible for performing holistic due diligence reviews in support of the Corporate KYC and BSA/AML Policies and Procedures. Conduct detailed initial, periodic and complex investigations when certain events occur that may raise the risk profile for certain business relationships. Specifically, gathering, executing, and evaluating high risk patron indicators including verifiable Source of Funds (SOF), deep dive analytics, multi-year lookbacks, inter-casino 314(b) coordination and documentary verification to support risk-based decisions. Findings will be organized, clearly documented with proposed recommendations and presentations to AML/KYC Leadership for review. Triage high risk patron cases where source of funds (SOF) does not clearly support level of play; define investigative scope, data sources, and stakeholders. Assess seed money reasonableness relative to initial deposit/buy-in from first rated play, observed play and subsequent bankroll movement. Conduct cash-in/ cash-out activity reviews. Compile yearly and life-to-date enterprise win/loss by property including identified trend commentary. Follow an investigative plan and timeline for e...