AML Compliance Specialist

Westgate Las Vegas Resort & Casino is a premier destination offering luxury accommodations, award-winning dining, and thrilling casino action just one block from the famous Las Vegas Strip. As part of Westgate Resorts, we provide unforgettable vacation experiences across the country, from the sandy beaches of Florida to the snow-capped mountains of Utah. A leader in the timeshare and hospitality industry, Westgate offers affordable and diverse getaway options for every family and every budget. Whether guests seek high-energy entertainment in Las Vegas or a relaxing retreat at one of our other premier destinations, we deliver exceptional service and lasting memories.

General Summary Of Duties:

The AML Compliance Specialist is responsible for conducting reviews and analysis of customers’ cash and cash related transactions in the casino systems; reporting transactions according to the FINCEN BSA guidance and requirements. 

Role and Responsibilities: (Includes but is not limited to the following)

• Review cash transactions; create and review Currency Transaction Reports.
• Review cash and non-cash transactions for potentially suspicious activities; create and review SARs as needed and issue exceptions as required.
• Barring Patron status if necessary.
• Actively contribute to departmental performance with accuracy, confidentiality, and knowledge of departmental policies and procedures.
• Maintain relevant knowledge of industry through continuing education and training.
• Keep informed of all new developments within the department.
• Perform other related duties as required and keep engaged in department activities.
• Review cash and non-cash transactions; and review Book Wagering Reports. 

Performance Requirements: (Knowledge, skills and abilities)

• Problem solving/analysis.
• Proficient with Microsoft Office applications including Excel, Outlook, Word and NEWave.
• Attention to detail.
• Organizational and interpersonal skills.
• Ability to compute basic mathematical calculations. Ability to decipher various reports and maintain reports upon request.
• Knowledge of Gaming Industry and casino operations is preferred.

Experience  Requirements:

• Self-starter who is able to work independently without daily, direct supervision.
• Self-motivated team player with a positive attitude and integrity.
• Ability to work in a team-oriented environment.
• Ability to prioritize tasks.

Education and/or Experience:

• High school diploma or equivalent.
• Requires a minimum of one (1) year experience directly related to the duties and responsibilities specified.