Support the Compliance Program by performing Anti-Money Laundering (AML) investigations and preparing Suspicious Activity Reports (SAR) and Book Wagering Reports (BWR). Conduct extensive investigations utilizing subscription sites (Clear), open source (Internet), spreadsheets, and internal systems, including but not limited to; EVERI, CTA, Genesis Pit Podium, Stadium, Bravo, and Patron Management.Interpret and analyze information from multiple systems to clearly report on findings.  Ensure accuracy and timely filing of all regulatory reports to FinCEN (IRS) to uphold AML and Know Your Customer (KYC) procedures and internal controls.Assist Compliance Management with document requests from government entities.Assist the Compliance Department with wire processing and due diligence as needed.Communicate and establish working relationships with all levels of staff and management in the Compliance Department and Operational Departments.Maintain working knowledge of updates to AML and Suspicious Activity regulations and current events. Able to effectively communicate in English, in both written and oral forms.Perform other related duties as required to support the operations of the Compliance Department.
