Job Description

Location:

Las Vegas, Nevada

Become one of the stars behind The SHOW and become part of the worlds most powerful entertainment brands. Our Company has one exciting mission: To entertain the human race.

PRIMARY PURPOSE:

As a Financial Investigations Specialist, you will audit, review and analyze financial transactions to ensure that they are properly investigated for Suspicious Activity, Know Your Customer and reported across all lines of business, as well as look for possible money laundering and/or violations of Title 31 regulations.

PRINCIPAL DUTIES AND RESPONSIBILITIES:

* Perform and review Anti-Money Laundering investigations, providing analysis and documentation.
* Provide information to department management to assist in their CDD reports
* Use of public records research for patrons financial stability/history
* Create detail reports to inquiries from management
* Use of Lexis Nexis/World Check to analyze patron data
* Packet Creation to support property monthly compliance agendas
* Assists in the preparation of regulatory reports (Suspicious Activity Reports)
* Review of processing wires and checks in a timely to ensure while ensuring the companys third- party policy is being followed
* Perform other job-related duties as requested

KNOWLEDGE, SKILLS, AND ABILITIES:

* Knowledgeable of Title 31 and suspicious activity.
* Basic knowledge with Cage and Marker Limit systems including but not limited to: CTA, Mlife
* Able to effectively communicate in English, in both written and verbal forms
* Ability to work under pressure
* Proficiency of computer software to include Outlook, MS Word, Excel, PowerPoint as well as office equipment, i.e. telephone, copier, fax machine
* Excellent organizational skills to function effectively under time constraints and within established deadlines, with particular attention to detail; and respond to senior management inquiries on research subjects and matters
* Excellent customer service skills and interpersonal skills to effectively communicate with all business contacts

MINIMUM REQUIREMENTS:

* High school diploma and equivalent
* One (1) year of related experience
* Work varied shifts, including weekends and holidays

PREFERRED:

* One (1) year of SAR/AML/FRAUD investigation experience
* Two (2) years of casino experience
* Bilingual, preferably Mandarin, Cantonese, or Spanish
* Excellent writing skills to assist department management in the narrative portion of the SAR/CDD
* Experience working in a similar resort setting