Aml/Cft Compliance Specialist (Digital)
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Overview
Job Description
JobID: 31925
Category: Accounting and Finance
JobSchedule: Full time
Posted Date: 2026-09-29T18:03:26+00:00
JobShift:
On-site/Remote: On-Site
Job Purpose or Objective(s): The AML/CFT Compliance Specialist must have an advanced understanding of all potential liabilities and work to deter and detect criminal abuse and identify areas where opportunities for improvement exist. You will report to the AML/CFT Compliance Officer.
Monday-Friday, 8:00am-4:30pm
Primary Tasks:
Ensure completion of AML/CFT Compliance reports in accurate and timely manner; and conduct quality reviews as needed and ensures resources are responsibly allocated.
You will ensure all issues of noncompliance and audit finding(s) are continuously monitored and corrective actions are consistently applied across all sites. Oversee and assist with site investigation work.
Review, investigate, and collaborate with other departments to resolve AML/CFT related issues and maintain all related documents for compliance with BSA, FinCEN, IRS, Federal/State and Indian Gaming Regulations.
Assess system features/capabilities, data feeds and mapping, appropriate and customized usage, implementation gaps, identification of necessary controls, ensuring alignment to risk appetite, and identifying automated controls/processes.
You will assess and manage the technologies supporting the AML/CFT Program in collaboration with IT & Operations.
Maintain advanced knowledge of BSA, FinCEN, IRS, Federal/State and Indian Gaming Regulations as it relates to AML/CFT compliance and at all times comply with related policies and procedures.
Perform oversight, audit, and investigations related to patron applications for casino services, system monitoring alerts, and analyze complex data to assist in determining if activity appears suspicious.
You will draft detailed reports encompassing investigation results that clearly articulate the issues noted and remedial actions to be taken.
Assist with the development of AML/CFT training materials and conduct new-hire, refresher, and targeted training for associates; maintain accurate training and completion records.
Other duties as assigned.
Requirements:
- Bachelor's degree in Business or related field or 4 years of directly related experience.
- Excellent computer skills, including Microsoft Office.
- Excellent time management and related organizational skills, including appropriate sense of urgency, a proactive approach, and a suitable ability to anticipate and manage project lifecycle events, issues and obstacles
- Ability to work across boundaries to negotiate solutions and interpret matters from the perspective of involved stakeholders.
- Excellent problem solving, analytical ability.
- Must act with discretion and confidentiality in handling sensitive materials.
- Seven (7) years of audit, regulatory compliance, risk management, or comparable work experience.
- Professional certification, BSA/AML Gaming Compliance Professional (GCP), Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP), or ABA Certificate in BSA and CFT Compliance.
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