Description:

Perform responsibilities in accordance with all company standards, policies, and procedures. The Compliance Specialist is responsible for ensuring day-to-day compliance with anti-money laundering (“AML”) requirements. The responsibilities include performing electronic audits, filing reports accurately and timely and assisting with other AML functions.

Qualifications:

At least 21 years of age. High school diploma or equivalent. Strong attention to detail. Excellent communication skills. Ability to listen and effectively communicate with Team Members, Management and Guests in both verbal and written form. Ability to work independently and remotely without daily, direct supervision and be a selfstarter. Ability to work in a team-oriented, collaborative environment. Excellent organizational and time management skills. Ability to prioritize and execute tasks in a high-pressure environment. Proficient use of Adobe Acrobat and Microsoft Office applications including Excel, Outlook, and Word. Available to work a variety of hours, including evenings and weekends. Ability to obtain any required licenses/work cards. Reliable transportation with the ability to travel to multiple properties and perform job duties.