SAR Analyst


• Conducting Suspicious Activity reviews (transaction, pattern and ongoing) of patron account data for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance.

• Reviewing activity not contained within the automated system; manually entering non-cash data not already contained within the system for analysis; obtaining and maintaining applicable reporting metrics and escalating accounts for enhanced due diligence reviews within policy guidelines or when otherwise deemed necessary.

• Creating Suspicious Activity Report (SAR) filings where necessary with complete and precise information, data and well supported analysis.

• Ensuring accurate and thorough retention of logs and back-up documentation reflecting outcome of reviews (decision to create or not create a Suspicious Activity Report).

• Attend Regulatory training to maintain compliance knowledge.

• Perform other duties as assigned.

• High School Diploma required; Bachelor's degree preferred
• Ability to communicate clearly and effectively
• Prior experience in a casino, bank or financial institution
• Working knowledge of BSA regulations
• Ability to adapt to change and work independently

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