Top 12 Aml Jobs in Portsmouth, Va

Compliance Analyst
Rivers Casino Portsmouth —Portsmouth, VA
- $22 an hour
- Weekends as needed
- Word processing
- Mid-level
- 21 years or older
Quick Apply
7d
IT Auditor
TowneBank —Suffolk, VA
- $80,000 - $106,000 a year
- Azure
- CPA
- Mid-level
13d
Compliance Advisory Risk Specialist
TowneBank —Suffolk, VA
- $52,000 - $62,000 a year
- Research
- Mid-level
- Office
8d
Insurance Talent Acquisition Officer
Towne Insurance —Norfolk, VA
- $65,000 - $85,000 a year
- Mid-level
- Office
- Bachelor's degree
- Profit sharing
- Paid training
7d
Internal Audit Supervisor
TowneBank —Suffolk, VA
- $82,000 - $117,500 a year
- CPA
- Research
- Mid-level
Mortgage Loan Officer
TowneBank Mortgage —Norfolk, VA
- Mid-level
- Office
- High school diploma or GED
Mortgage Loan Officer
Towne Mortgage —Norfolk, VA
- Mid-level
- Office
- High school diploma or GED
Senior Merchant Credit and Transaction Risk Analyst
VANTAGE CARD SERVICES INC —United States
- Full-time
- 5 years
- Residential
- Bachelor's degree
- Health savings account
- AD&D insurance
Quick Apply

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Compliance Analyst

Rivers Casino Portsmouth -
Portsmouth, VA

Quick Apply

Job Details

$22 an hour
7 days ago

Qualifications

Word processing
Productivity software

Full Job Description

Job Summary:

The Compliance Analyst position serves as an audit specialist performing a wide range of functions related to compliance with the Bank Secrecy Act. The position is responsible for analyzing patron transactions and data obtained from various software applications to ensure that Currency Transaction Reports and Suspicious Activity Reports are appropriately identified and e-filed with FinCEN within the specified timeframes.

Scheduled Shift: 6:00am-2:30pm

Duties/Responsibilities:

Performs the Title 31 audit to ensure that correct policy and procedures were followed and comply with Federal and State requirements. Ensures Currency Transaction Reports are correctly completed in accordance with casino policies, procedures, and regulatory requirements.
Reviews, reconciles, and verifies documents and data for proper completion and accuracy.
Ensures potentially unusual or suspicious transactions are appropriately identified, documented, and reported to the Senior Compliance Analyst in accordance with casino policies, procedures, and regulatory requirements.
Ensures compliance with Bank Secrecy Act/Anti-Money Laundering related laws and regulations and identifies matters of non-compliance and escalates them to the Senior Compliance Analyst as necessary for resolution.
Maintains a current thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities, and developing trends.
Maintains confidential information.
Compiles evidence and documentation in compliance with the Bank Secrecy Act/Anti Money Laundering regulatory requirements.
Develops and maintains partnerships with user departments to facilitate investigations.
Performs all other duties as assigned.

Minimum Education and Experience Requirements:

Must be 21 years or older.
Casino experience preferred but not required.
Working knowledge of Microsoft Office/Google Suite.

Certifications, Licenses, and/or Registrations:

Gaming license as required by VLB

Knowledge, Skills, and Abilities:

Possess above average verbal and written communication skills.
Must be highly organized.
Ability to work under pressure and possesses strong time management skills.
Ability to communicate with team members and guests.
Ability to be a TEAM player.
Available to work flexible shifts, weekends and holidays.
Ability to obtain and maintain all necessary licensing.

Physical Requirements:

Frequently required to see, talk, and hear; use hands to finger, handle, or feel.
Must occasionally lift and/or move up to 10 pounds.
Able to interact with others while maintaining a positive and courteous demeanor.
Fine Motor Skills; Keyboarding, Use of Hand Controls.

Behaviors

Preferred

Detail Oriented: Capable of carrying out a given task with all details necessary to get the task done well

Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of Labor.

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Refine Your Search

aml jobs in portsmouth, va

Compliance Analyst

IT Auditor

Compliance Advisory Risk Specialist

Insurance Talent Acquisition Officer

Internal Audit Supervisor

Mortgage Loan Officer

Mortgage Loan Officer

Senior Merchant Credit and Transaction Risk Analyst

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