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About the Role
The AML Compliance Investigator is responsible for identifying, investigating, and mitigating potential money laundering, fraud, and financial crime risks. This role involves reviewing alerts, conducting detailed investigations, and ensuring compliance with applicable Anti-Money Laundering (“AML) laws, regulations, and internal policies. It also includes filing Suspicious Activity Reports.
Responsibilities
- Review and investigate AML alerts related to suspicious transactions, customer behavior, and high-risk activities
- Conduct enhanced due diligence (EDD) and customer due diligence (CDD) reviews
- Analyze transactional data to identify patterns indicative of money laundering, fraud, or terrorist financing
- Prepare clear, accurate, and timely investigative reports and case documentation
- Draft and file Suspicious Activity Reports (“SARs”) in accordance with regulatory requirements
- Escalate high-risk cases and findings to senior compliance staff or management as appropriate
- Stay current on AML regulations, typologies, and emerging financial crime risks
- Collaborate with internal teams (Compliance, Legal, Risk, Operations) to resolve issues and improve controls
- Support regulatory exams, audits, and internal reviews when required
- Assists with subpoena processing
- Reviews daily MTL and CTR audits for compliance and approves for filing
- Maintain STRICT confidentiality of internal activities
- Perform other duties as assigned
Requirements
- Must be at least 21 years old
- Must be able to obtain and maintain the appropriate gaming license through to the New York State Gaming Commission
- Ability to read, analyze, and interpret documents, such as policy and procedure manuals, maintenance instructions, and other related documents
- Ability to respond to common inquiries from other employees or guests
- Ability to write detailed instructions and correspondence
- Ability to effectively present information in one-on-one and group situations
- Ability to add, subtract, multiply and divide in all units of measure, using whole numbers, common fractions, and decimal, and work with mathematical such as probability and inference
- Ability to create, read and analyze spread sheets of statistical data
- Ability to decipher various reports and maintains reports upon request
Skills
- Strong understanding of AML regulations
- Excellent analytical, investigative, and critical-thinking skills
- Strong written and verbal communication skills
- High attention to detail
- Ability to manage multiple cases simultaneously
- Fluency in English required, second language a plus
Experience Level
- 2+ years of experience in AML, compliance, financial crime investigations, or a related area
Education Level
- Bachelor’s degree or an associate degree
Salary/Compensations
- $80,000 - $90,000
About the Company
- Resorts World New York City strives to provide our guests with world-class gaming, exquisite dining, and unique entertainment experiences. We are looking to hire an enthusiastic and dedicated team of professionals.
Equal Opportunity
- The Company is committed to achieving full equal opportunity without discrimination based on race, religion, color, sex, national origin, politics, marital status, physical disability, age or sexual orientation or any other status protected by law. We welcome the strength of diversity in our workforce.