What are the responsibilities and job description for the AML Compliance Coordinator position at Resort World Catskills?
Position Overview:
The AML Compliance Coordinator is responsible for supporting the compliance department and specialists by performing administrative duties.
Essential Duties
- Must be able to perform AML duties assigned in an efficient and accurate manner on a daily basis
- Must be able to follow rules and regulations to the letter
- Prepares daily MTL, CTR, and SAR reports for compliance review
- Maintain STRICT confidentiality of internal activities
- Perform other duties as assigned
Core Competencies:
- Demonstrates consistent regard and dedication to guests, vendors, colleagues and the Company by being engaged, interested and productive
- Demonstrates a working knowledge of our marketplace; actively and collaboratively assists in building the best practices necessary for the Company’s success
- Demonstrates an understanding of the impact actions and decisions have on the Company both financially and on guest relations
- Demonstrates the initiative to present new ideas and perspective to create positive results
- Exhibits respectful consideration of viewpoints, situations and others
- Puts the guest at the forefront of every decision
Work/Educational Experience
- Must be at least 21 years old
- Possess a high school or equivalent diploma
Must be able to obtain and maintain the appropriate gaming license through to the New York State Gaming Commission
Technical Services Training and Compliance Coordinator
LEGOLAND Parks -
Goshen, NY
