AML CTR Specialist - Corporate (Las Vegas)

Job description

Responsible for executing the daily Currency Transaction Reporting (CTR) audit process for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance, including ensuring all appropriate and required documentation is received and reviewed; identifies audit issues and summarizes findings in a clear and concise manner; recognizes patterns and communicates detailed information to management for resolution or further analysis; and files reports timely and accurately. Works in a fast paced, multiple-property, standardized environment and must be able to multi-task, meet deadlines and work under pressure while proactively integrating, strengthening and monitoring all AML/ BSA requirements. Excels in a multiple-property, standardized environment and meet assigned deadlines as required Performs daily CTR audits to ensure FinCEN /BSA reporting requirements are met. Independently develops, analyzes and recommends alternative solutions. Ensures accurate reporting and demonstrate job ownership for all items completed. Submits Currency Transaction Reports (CTRs) to FinCEN in a timely manner. Adapts to new circumstances by understanding the changes and supporting management in communicating...