Position Title: Compliance Surveillance Investigator

Summary: The Compliance Surveillance Investigator at Rivers Casino Pittsburgh plays a vital role in maintaining the integrity and security of the establishment by conducting internal investigations to ensure compliance with all regulatory requirements. They meticulously observe, document, and report activities under surveillance, particularly focusing on adherence to internal policies, state and federal regulations, and anti-money laundering laws. This position demands a keen eye for detail, strong analytical skills, and effective communication abilities to collaborate with various departments and stakeholders.

Responsibilities:

• Conduct internal Compliance investigations as assigned by the Director of Surveillance.
• Monitor and document activities under surveillance to ensure compliance with internal policies, state and federal regulations, and anti-money laundering laws.
• Compile evidence and documentation in accordance with Bank Secrecy Act/Anti-Money Laundering regulatory requirements.
• Identify and escalate matters of non-compliance for resolution.
• Utilize analytical techniques and computer systems to make informed decisions regarding customer account status.
• Stay updated on money laundering and terrorist financing issues, including regulations, industry best practices, and developing trends.
• Write detailed investigative reports.
• Effectively communicate with all departments and maintain partnerships to facilitate investigations.
• Assume duties and responsibilities of Surveillance Supervisor in their absence upon successful completion of training.

Qualifications:

• High school diploma or equivalent.
• Previous surveillance experience required.
• Proficiency in computer skills.
• Casino experience preferred but not required.
• Strong understanding of relevant Title 31/Anti-Money Laundering laws, gaming audits, and casino operations.
• Ability to maintain organization, meet deadlines, and handle confidential information with integrity and discretion.
• Capable of working under pressure and managing time effectively.
• Excellent problem-solving skills and cognitive abilities.
• Familiarity with surveillance activities essential for casino security.
• Effective oral and written communication skills in English.
• Willingness to travel and participate in recommended or required training.
• Team player with the ability to collaborate effectively.
• Willingness to work flexible shifts, including holidays.

Certifications:

• Must be able to obtain a Pennsylvania Gaming License. Rivers Casino will assist in the application process and pays the fee associated with this license.

Physical Requirements:

• Prolonged periods of standing and walking
• Regular bending, stretching, twisting, and reaching
• Ability to push/pull objects weighing up to 20 pounds frequently

The above duties and responsibilities are representative. Full job descriptions are available upon hire.