**MEMBERS ONLY**SIGN UP NOW***., one of the leading Race and Sports Book operators, is looking to add a Compliance Analyst to its growing team. The person in this position is responsible for performing comprehensive due diligence reviews in support of KYC Policies and conducting suspicious activity reviews.
Conduct initial due diligence reviews of higher risk business relationships, event-driven due diligence reviews and periodic due diligence reviews as defined in Policies and Procedures.
Analyze, evaluate and document the results of the due diligence reviews and investigations.
Assist in defining, refining, implementing procedures and internal controls for the KYC Committee.
Escalate certain due diligence reviews to the Director of Compliance.
Stay current on regulatory and legal BSA/AML requirements and money laundering trends, patterns and methods and the associated risks as it relates to our business.
Create SAR filings when necessary with complete and precise information, data and well supported analysis.
Assist in responding to regulatory inquiries and requests.
Other duties as assigned
Minimum Position Requirements:
3+ years regulatory experience in a gaming environment or a similar regulated environment (e.g., financial institution).
Preferred experience in conducting due diligence reviews
Knowledge of Gaming and Regulatory knowledge is highly preferred
Proficient on Microsoft Word, Excel, Outlook
Detail oriented; high integrity; and, quality driven
Aptitude for problem solving
Ability to read, analyze, and interpret gaming regulations and identify problem areas from an operational perspective to identify solutions
Capable of coordinating efforts with members of a cross-functional team
Strong organizational, written, and oral communication skills
Minimum Function Requirements:
Must be able to sit for extended periods of time
Must be able to lift, pull or push 25 lbs
Must be able to talk on the phone, and write for extended periods of time
Must be able to twist, bend or reach with no significant boundaries
This position will be exposed to sounds at 69 decibels
Regular attendance in the office
Interested in joining the team? To learn more about William Hill and to apply online; click on the link below:
****Job Type: Full-time
Due Diligence: 1 year
BSA/AML: 1 year
KYC: 1 year
Regulatory Compliance: 3 years
Las Vegas, NV
Required work authorization:
Minimum Previous Legal Responsibility required:
Trainee / Intern