*Plan, develop, implement, and monitor the organizations Title 31 (Bank Secrecy Act) AML Compliance Program to ensure compliance with applicable Tribal, State, and Federal gaming regulations.
*Monitor and review all Title 31 operational areas to identify, investigate, and address potential risks, non-compliance issues, and suspicious activity related to AML requirements.
*Review and ensure accuracy of related forms and filings completed by casino and hotel staff, such as Currency Transaction Report (CTR), Multiple Transaction Log (MTL), and Monetary Instruments Log (MIL).
*Ensure timely and accurate submission of required filings to the Financial Crimes Enforcement Network (FinCEN).
*Assist all departments to complete required training and draft internal controls, policies, and procedures that comply with all applicable laws and regulations. Provide AML support and guidance to all departments as needed to promote positive guest relations through prompt, courteous, and efficient service.
*Maintain current knowledge of relevant regulatory requirements and assess any changes. Recommend and implement strategies to maintain regulatory compliance.
*Perform Customer Due Diligence and Enhanced Due Diligence reviews.
*Respond to and draft written responses to internal and external AML related audits and examinations.
Develop and maintain Title 31 recording and tracking databases.
Perform job duties in full compliance with departmental Internal Controls, policies, procedures, and regulations.

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