What are the responsibilities and job description for the AML Compliance Specialist position at JETT GAMING LLC?
Company Description
JETT GAMING LLC is a leading gambling and casinos company located in Las Vegas, Nevada. Based at 3440 W. Russell Road, the company is recognized for its contributions to the gaming and entertainment industry. With its roots firmly planted in the heart of the global gaming hub, JETT GAMING LLC offers innovative solutions and services that create exceptional experiences for its patrons. The company thrives on excellence, professionalism, and innovation in the dynamic world of gaming.
Role Description
This is a full-time, on-site role for an AML (Anti-Money Laundering) Compliance Specialist located in Las Vegas, NV. The AML Compliance Specialist will be responsible for monitoring and ensuring adherence to regulatory requirements, investigating any suspicious activities, and preparing detailed reports. Daily responsibilities include analyzing transactions, maintaining comprehensive documentation, and ensuring compliance with AML regulations. In addition, the role requires collaboration across departments to promote ethical practices and the development of internal policies.
Qualifications
- Proficiency in AML compliance monitoring and fraud detection
- Excellent analytical skills and experience in research and investigation methods
- Knowledge of relevant regulatory requirements and industry standards in the gambling and casino industry
- Strong written and verbal communication skills for preparing detailed compliance reports
- Attention to detail and the ability to work both independently and collaboratively
- Proficiency with compliance software and tools, as well as standard office applications
- Previous experience in compliance, financial services, or the gaming industry preferred
- Bachelor’s degree in Accounting, Finance, Business, or a related field is preferred