What are the responsibilities and job description for the BSA/AML Surveillance Specialist $24 per hour position at Commerce Casino?
PRIMARY JOB FUNCTIONS
- Performs collateral responsibilities and required duties as a surveillance operator and a BSA/AML Compliance Specialist – See job description for Surveillance Operator
- Establish and maintain working relationship with the Department of Justice, Bureau of Gambling Control and any federal, state or local law enforcement agency
- Conduct thorough, accurate and concise internal and external investigations as related to compliance issues
- Monitor and review all BSA/AML compliance operational areas and assist in the drafting of sound, effective and operationally efficient internal control procedures that comply with all applicable laws and regulations
- Provide support to the casino and compliance departments as needed. Document incidents and investigations as required
- Ensure full compliance with departmental Internal Controls, policies, procedures and regulations
- Keep current with all compliance matters as it applies to regulatory requirements, training and consulting with management on new or revised procedures
- Must be able to exercise good judgement at all times
- Studies all phases of gaming operations and regulations and also attends classes in related fields to keep abreast of the current BSA/AML/ surveillance information
- Handles all investigations in a professional manner and maintains a high level of ethical behavior, communication and rapport with all departments
The duties listed are not set forth for the purposes of limiting the assignment of work. They are not to be construed as a complete list of the many duties normally to be performed under a position title or those to be assigned and performed temporarily outside of an employee’s normal line of work.
QUALIFICATIONS
Education: Bachelor’s degree in a related field preferred.
Work Experience: At least two (2) years of experience as a surveillance operator
Must possess an ability to work with minimal supervision and make educated ethical decisions as necessary. Must be able to resolve conflicts and have effective communication skills with all levels of employees and be able to work effectively and collaboratively in a team environment. Must demonstrate an ability to work independently and to prepare detailed professional correspondence, memoranda, policies, procedures and regulations related to the employee’s duties. A general knowledge of the Windows based computer operating systems is also required.
SCHEDULED HOURS
Commerce Casino operates 24 hours, 7 days a week. Schedules may vary depending on business needs.
Salary : $24