Digital AML Auditor-AWI-William Hill (Las Vegas)

Reporting to the AML Compliance Manager - you are responsible for ensuring compliance with all applicable local, state, and federal rules and regulations and for reporting and filing required federal and state gaming forms.

• Adheres to and utilizes a compliance program to ensure the Company is complying with internal procedures and published regulatory requirements
• Ensures timely retrieval, review, completion, and filing for all regulatory related forms and reports, specifically related to Title 31/Bank Secrecy Act
• The issue, track, and follow up on all Compliance exception reports
• Maintains a working knowledge of relevant local, state, and federal gaming and
• anti-money laundering regulations
• Comply with departmental document retention policies and procedures
• Support the Company’s policies and procedures; make appropriate recommendations
• Serves as a resource for Operations in addressing compliance issues
• Conduct due-diligence investigations and suspicious activity analysis
• Conduct business dealings with the highest level of integrity and regard for compliance issues
• Other duties as assigned

• Must be 21 years of age or older
• At least 2 – 3 years of experience working in an auditing role, in the casino industry or another industry heavily regulated (e.g., depository institutions, investment institutions, the health care industry, etc.)
• Preferred experience in Gaming Audit and Title 31/Bank Secrecy Act
• Knowledge of gaming regulations is highly preferred
• Proficient in Microsoft Word, Excel, Outlook
• Detail oriented; high integrity; and quality driven
• Aptitude for problem-solving
• Nevada gaming license

ADDITIONAL REQUIREMENTS

• Capable of coordinating efforts with members of a cross-functional team
• Strong organizational, written, and oral communication skills