JOB SUMMARY:

Audits casino records to ensure compliance with Currency Transaction (CTR), Suspicious Activity (SAR) and Know Your Customer (KYC) reporting requirements. Assists with the administration of the company's Anti-Money Laundering Policy and Program inclusive of ensuring compliance with the CTR, SAR and KYC training requirements. Assists Regulatory Compliance Manager and company executives as-needed on regulatory compliance affairs.

DIRECTLY SUPERVISES:

None

KEY JOB FUNCTIONS :

Interprets the regulations and rules in the Bank Secrecy Act, and applies said rules to investigations and audits.
Takes part in the development of new procedures needed to accommodate operational and regulatory changes
Conducts CTR. SAR and KYC audits in accordance with company policies, accurately and on a timely basis
Prepares, edits and makes corrections/additions to the CTR files used to generate reports for regulatory agencies
Performs compliance reviews and assessments for Suspicious Activity Reporting and Currency Transaction Reporting
Performs secondary reviews of CTR files prepared by other team members
Responsible for accurate investigation and completion of incomplete CTRs and SARs
Responsible for filing of CTR and SARs documentation
Maintains source documents in accordance with regulatory and company document retention requirements
Leads audits that monitor transaction compliance with Federal and State Regulations
Assists with preparation of revisions to Internal Controls for submission to regulatory agencies
Assist independent auditors as required
Other duties as assigned by Regulatory Compliance Manager

EDUCATION and/or EXPERIENCE:

Associates or Bachelor's Degree preferred.

One year Compliance or related experience.

QUALIFICATIONS:

Strong organizational and communication skills
Excellent grammatical skills, good spelling and problem solving skills required.
Word processing using Microsoft Word or company select software.
Knowledge of Excel. Excellent communication and organizational skills.

WORK ENVIRONMENT :

Diverse, fast-paced, deadline driven, multi-project coordination, prioritizing and flexing to accommodate last minute requests and changes.

At Caesars Entertainment, Inc., our Team Members create the extraordinary. We are the largest casino-entertainment company in the U.S. and one of the world's most diversified casino-entertainment providers. Since beginning in Reno, Nevada, in 1937, Caesars Entertainment has grown through the development of new resorts, expansions and acquisitions. Our resorts operate primarily under the Caesars, Harrah's, Horseshoe and Eldorado brand names. We focus on building loyalty and value with our guests through a combination of impeccable service, operational excellence and technological leadership. The company is committed to its Team Members, suppliers, communities and the environment through its PEOPLE PLANET PLAY framework.

Our Caesars family is driven by our Mission, Vision and Values. We take great pride in living these values - Together We Win, All In On Service and Blaze the Trail - every day. Our mission, "Create the Extraordinary". Our vision, "Create spectacular worlds. That immerse, inspire and connect you. We don't perform magic; we create it with excellence. #WeAreCaesars". If you are ready to create some magic, we invite you to explore our dynamic, yet unique, career opportunities.