AML CTR Specialist - Corporate (Las Vegas)
On-siteLas Vegas, Nevada, United States
Las Vegas, Nevada, United StatesOn-siteFull TimeGaming ServicesLarge
Full TimeLargeGaming Services
Job Summary
Execute the daily Currency Transaction Reporting (CTR) audit process for Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance, ensuring all required documentation is received and reviewed. Identify audit issues, summarize findings clearly, recognize patterns, and communicate detailed information to management for resolution or further analysis. File reports timely and accurately.
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