Auditor - BSA

Description

• Maintain a pleasant, friendly, and welcoming attitude toward all external and internal customers at all times.
• Manage day to day operation of the BSA/AML Compliance Program.
• Collaborate with BSA Officers and various entity level departments to direct BSA/AML compliance issues to appropriate existing channels for investigation and resolution.
• Acts as an independent review and evaluation body to ensure that BSA/AML compliance issues/concerns within the organization are being appropriately evaluated, investigated, and resolved.
• Maintains knowledge of developments, trends, and best practice in BSA/AML compliance administration, including state legal and regulatory changes and propose changes to Bally’s corporate BSA/AML compliance practices.
• Provide investigation support and direction for entity level reporting with the Know Your Customer Program and customer source of funds as needed.
• Monitors employee BSA/AML training and coordinates BSA/AML compliance activities of other departments to remain abreast of all current BSA/AML compliance.
• Ensure security of all information.
• Keep the work area in a clean and orderly manner.
• Ensure the safety and security of all customers and team members.
• Comply with all policies and procedures established by Bally’s Kansas City Casino and departmental management.
• Other duties as assigned or any reasonable request from any member of management.