Performs risk assessments develops, strengthens, documents, and implements compliance policies and procedures for the Casino’s AML program to mitigate risk.Reviews Title 31 Incident Reports and assesses if suspicious activity has occurred if applicable, prepares narrative of incident details, prepares Suspicious Activity Report (SAR) forms, and ensures forms are e-filed in a timely manner.Manages the Title 31 team and their activities to ensure full compliance. Ensures that policies and procedures are designed and completed to comply with related laws and regulations as well as internal requirements. Under the direction of the Executive Director of Policy & Controls, the Casino AML Manager drives the strategy, development, and implementation of all aspects of the Casino’s Anti Money Laundering (AML) compliance obligations.
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