AML Clerk

AML CLERK

Summary

Responsible for executing the daily Currency Transaction Reporting (CTR) audit process for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance, including ensuring all appropriate and required documentation is received and reviewed; identifies audit issues and summarizes findings in a clear and concise manner; recognizes patterns and communicates detailed information to management for resolution or further analysis; and files reports timely and accurately.

Essential Functions and Responsibilities:

• Practices, supports, and maintains the Mission, Vision and Values of WarHorse Gaming, LLC. 
• Works in a fast paced, multiple-property, standardized environment and must be able to multi-task, meet deadlines and work under pressure while proactively integrating, strengthening, and monitoring all AML/ BSA requirements.
• Excels in a standardized environment and meet assigned deadlines as required.
• Performs daily CTR audits to ensure FinCEN /BSA reporting requirements are met.
• Independently develops, analyzes and recommends alternative solutions.
• Ensures accurate reporting and demonstrate job ownership for all items completed.
• Communicates with various levels of property management, and both internal and external auditors.
• Shows confidence and knowledge to understand processes, issues, provide possible solutions and be able to communicate the solutions appropriately.
• Must be a team player in a professional environment and actively participate in departmental discussions by offering suggestions, recommendations and efficiencies to the process.
• Assists management in understanding and assessing audit results.
• Evaluates and recommends improved work procedures as needed, expedites workflow, and strives to improve efficiency and effectiveness of audit process.
• Performs other job related duties as assigned.
• Recognizes key risks and formulates control framework to minimize the risk.

Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Skills and Qualifications:

• Must be 19 years of age or older. 
• High school diploma. GED, or relevant experience. 
• Working knowledge of Title 31/ BSA/ AML regulations and requirements. 
• Knowledge of computer software; MS Excel, Word, Access, and Adobe Acrobat.
• Knowledge of Gaming systems is preferred.
• Demonstrates strong verbal and written communication skills.
• Ability to uphold and demonstrate the highest level of integrity in all situations and recognize standards required by a regulated business.

Education and Experience:

Associate degree or equivalent gaming/banking industry experience preferred.

Core Competencies: 

• Communication
• Accountability
• Adaptability/Flexibility
• Commitment to Culture
• Self Awareness and Emotional Intelligence
• Goal Oriented
• Initiative
• Goal Achievement

AAP/EEO Statement 

Ho-Chunk, Inc. is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. However, preference may be extended to persons of Indian descent in accordance with applicable laws.