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...