AML Compliance and Patron Specialist

Ensure regulatory compliance and enhance patron interactions as an AML Compliance and Patron Specialist. Review documentation and maintain strong relationships to assure guest satisfaction.
This vital position involves validating high-value patron information while upholding AML policies. You will analyze financial records, handle credit-related inquiries, and collaborate with various departments to enhance patron communication. Your ability to manage complex data will directly impact patron experience quality.
Key Responsibilities:
• Validate and collect patron financial source information
• Analyze financial records for compliance accuracy
• Maintain confidentiality and detailed records
• Facilitate communication regarding credit inquiries
• Document and prepare reports on credit activity
Requirements:
• High School Diploma or equivalent needed
• 2 years of experience in gaming or credit sectors
• Preferred knowledge in BSA/AML compliance
• Profici...