Overview: (function)
Why We Need Your Talents:
At Live! we pride ourselves in our exceptional people. Our Team Members are the foundation of our success and truly the most valuable part of the Live! brand
The AML Coordinator supports the organization by monitoring regulatory compliance procedures for Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements in accordance with State Gaming Agency and federal regulations.
Responsibilities:
Where You'll Make an Impact:
- Accurately perform Title 31 AML audits to confirm required procedures were followed and federal and state requirements were met.
- Review and report AML and KYC filings.
- Coordinate with operations management at all levels regarding systems, reports, and related needs.
- Assist in preparing communications to management, auditors, and regulators.
- Prepare complete, evident audit trails that meet the re-performance standard.
- Review, reconcile, and verify documents for proper completion and accuracy.
- Keep the supervisor informed of routine and non-routine issues and refer matters outside the assigned scope of authority to the appropriate individuals.
- Maintain positive internal customer relationships by providing prompt and appropriate responses to inquiries, issues, and concerns.
- Perform other tasks or projects as assigned.
- Other duties as assigned.
Skills to Help You Succeed:
- Accurately perform Title 31 AML audits to confirm required procedures were followed and federal and state requirements were met.
- Review and report AML and KYC filings.
- Coordinate with operations management at all levels regarding systems, reports, and related needs.
- Assist in preparing communications to management, auditors, and regulators.
- Prepare complete, evident audit trails that meet the re-performance standard.
- Review, reconcile, and verify documents for proper completion and accuracy.
- Keep the supervisor informed of routine and non-routine issues and refer matters outside the assigned scope of authority to the appropriate individuals.
- Maintain positive internal customer relationships by providing prompt and appropriate responses to inquiries, issues, and concerns.
- Perform other tasks or projects as assigned.
Qualifications:
Must-Haves:
- Associate's degree in Accounting or a related field, or verifiable related experience on a year-for-year basis.
- Ability to successfully fulfill the pre-employment process.
- Ability to work flexible shifts and days of the week, including holidays.
- Ability to obtain and maintain all necessary licensing required by the State Gaming Agency.
- Willingness to travel and participate in training as recommended or required.
- You will be exposed to an alcohol and smoking environment and must be able to work in such an environment.
Physical Requirements:
- Ability to sit for long periods and view information displayed on a computer screen.
- Ability to bend, reach, kneel, twist, and grip items while working at an assigned desk area.
- Ability to use stairs and elevators.
What We Offer:
Perks We Offer You
- Comprehensive health coverage for full-time and part-time Team Members and their eligible dependents
- Free Basic Life Insurance
- Free Short Term & Long-Term Disability
- Generous retirement savings options
- Paid Time Off
- Tuition Reimbursement
- Training and pathways for career growth
- Robust Rewards & Recognition Programs
- Annual Merit Based Pay Increases
- Discretionary Performance Bonuses
- Discretionary Service Bonuses
- Free parking
- Free food and discounted meals
- Live! Hotel, Food & Beverage, and Entertainment Discounts
Life at Live!
Individuals chosen to be part of the Live! Team can expect:
- To be part of an exciting experience unlike any other in the market.
- To be given the power and responsibility to put service and community first.
- To come together as a strong team, while valuing and celebrating our diversity.
- To be given the tools, resources, and opportunity to grow in their career.
- To work hard and have fun.
- Live is a 24 hour /7 days per week high energy casino with a culture committed to fairness, teamwork, and most importantly FUN.
- The casino is large and fast paced, requiring the ability and energy to move about it with a true sense of urgency!
- Exposed to alcohol, cigarette and cigar smoke, bright lights, and loud noises.
- You will work in an environment where smoking is allowed.
