AML Compliance Specialist Job at Westgate Resorts, Las Vegas, NV

bUJ1UG9KZkczNXJiSDl1cE90ZndXbE9NS3c9PQ==
  • Westgate Resorts
  • Las Vegas, NV

Job Description

AML Compliance Specialist Location Las Vegas, NV (The Strip area) : Company Description

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.
Qualifications

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.
Additional Information

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.

Job Tags

Full time, Work at office,

Similar Jobs

ICF

Software developer Job at ICF

 ...Description Were currently hiring a Software Developer Intern to join our team remotely in Summer 2026. This is an entry-level, 10-week, full-time internship expected to begin in June and end in August. Work may be done remotely from any U.S. location. Pay is expected... 

Insight Global

TS/SCI Mission Planner Job at Insight Global

 ...Operations Support Engineer -Mission Planner position supporting a Space Development Agency (SDA) project. As a Senior Operations...  ...subsystems of Ground Resource Management, Fleet Management, Mission Planning, and Flight Dynamics Investigate and resolve issues where... 

Fitness Holdings

Personal Trainer Job at Fitness Holdings

 ...Certified Personal Trainer Certification~Valid CPR/AED certification upon hire and to be maintained during employmentCrunch is a gym that believes in making serious exercise fun by fusing fitness and entertainment and pioneering a philosophy of No Judgments. Our... 

WME Express

Auto Test Driver Job at WME Express

Test car driver needed full time for Austin Texas Test drive new state of the art Autonomous cars With AM Shifts 6AM to 2:30PM at $21to...  ...driving record with no blemishesGreat Austin Texas Autonomous vehicle test driving job for the safety minded tech savvy driver... 

Intuit

QuickBooks Online Mid-Market Premium Specialist - Hybrid Job at Intuit

 ...Overview Overview: We are seeking passionate and driven individuals to deliver a differentiated support experience for our Mid-Market customers. This exciting opportunity focuses on businesses with over $2.5 million in annual revenue, addressing their unique opportunities...