This page is optimized for mobile devices, if you would prefer the desktop version just
click here
Company:
Bally s Corporation
Posted: July 1, 2024
Description Qualifications:
Bachelor's degree or equivalent professional experience
At least 2 years of Mobile Sportsbook fraud risk prevention experience
At least 2 years in an BSA/AML Compliance setting
Previous KYC or risk management experience preferred
Understanding of BSA/AML regulatory requirements (State and Federal) and a broad knowledge of operation and risk management practices
Experience working with regulators, auditors, examiners, and law enforcement
Business management/administration and compliance experience is required
Gaming experience a plus but not required.
License Requirements:
Must secure appropriate RI mandated gaming licenses
Essential Job Functions:
Maintains accurate, detailed records and provides support to Regional BSA/AML Compliance Supervisor.
Primary responsibilities:
Review and clear Mobile Sportsbook Queue activities. Investigate and resolve all suspicious activities.
Review player deposit and withdrawal transactions for potential fraud activities.
Work with NRC to resolve player inquiries in a timely manner.
Track and resolve chargebacks.
Assist in all other mobile sportsbook fraud prevention related activities.
Secondary responsibilities:
Assists in reviewing processes and procedures to determine where improvement may be needed and effectiveness related to regulatory standards
Collaborates with various departments to direct BSA/AML compliance issues to appropriate existing channels for investigation and resolution.
Assist in performing daily AML audit utilizing all available casino recordkeeping systems to ensure complete, property-wide compliance.
Assist in preparing CTRs and SARs for review by the Compliance Specialist
Assists with the investigation and reporting with the Know Your Customer (KYC) Program and customer source of funds as needed.
Assists in monitoring employee BSA/AML training and/or progressive discipline, and as necessary, coordinates BSA/AML compliance activities of other departments to remain abreast of all current BSA/AML compliance.
Assists during regulatory exams and audits with additional review of information requests and responses as needed.
Assists with quarterly BSA/AML meetings and is secretary to record meeting minutes.
Drives continuous improvement in all applicable related regulatory and BSA/AML compliance obligations.
Executes or directs other projects or work as assigned or determined to be essential to Casino's BSA/AML compliance.
Physical/Mental Requirements:
While performing the duties of this job, the employee is regularly required to talk or hear. The employee is frequently required to sit or stand for long periods; walk; use hands to finger, handle or feel; and reach with hands and arms. The employee must occasionally lift and/or move objects up to 25 pounds.
Working Conditions:
This position operates mostly in a professional office environment. This role routinely uses standard office equipment such as computers, phone, photocopier, filing cabinets and fax machines. The noise level is usually moderate.
•
Bachelor's degree or equivalent professional experience
At least 2 years of Mobile Sportsbook fraud risk prevention experience
At least 2 years in an BSA/AML Compliance setting
Previous KYC or risk management experience preferred
Understanding of BSA/AML regulatory requirements (State and Federal) and a broad knowledge of operation and risk management practices
Experience working with regulators, auditors, examiners, and law enforcement
Business management/administration and compliance experience is required
Gaming experience a plus but not required.
License Requirements:
Must secure appropriate RI mandated gaming licenses
Essential Job Functions:
Maintains accurate, detailed records and provides support to Regional BSA/AML Compliance Supervisor.
Primary responsibilities:
Review and clear Mobile Sportsbook Queue activities. Investigate and resolve all suspicious activities.
Review player deposit and withdrawal transactions for potential fraud activities.
Work with NRC to resolve player inquiries in a timely manner.
Track and resolve chargebacks.
Assist in all other mobile sportsbook fraud prevention related activities.
Secondary responsibilities:
Assists in reviewing processes and procedures to determine where improvement may be needed and effectiveness related to regulatory standards
Collaborates with various departments to direct BSA/AML compliance issues to appropriate existing channels for investigation and resolution.
Assist in performing daily AML audit utilizing all available casino recordkeeping systems to ensure complete, property-wide compliance.
Assist in preparing CTRs and SARs for review by the Compliance Specialist
Assists with the investigation and reporting with the Know Your Customer (KYC) Program and customer source of funds as needed.
Assists in monitoring employee BSA/AML training and/or progressive discipline, and as necessary, coordinates BSA/AML compliance activities of other departments to remain abreast of all current BSA/AML compliance.
Assists during regulatory exams and audits with additional review of information requests and responses as needed.
Assists with quarterly BSA/AML meetings and is secretary to record meeting minutes.
Drives continuous improvement in all applicable related regulatory and BSA/AML compliance obligations.
Executes or directs other projects or work as assigned or determined to be essential to Casino's BSA/AML compliance.
Physical/Mental Requirements:
While performing the duties of this job, the employee is regularly required to talk or hear. The employee is frequently required to sit or stand for long periods; walk; use hands to finger, handle or feel; and reach with hands and arms. The employee must occasionally lift and/or move objects up to 25 pounds.
Working Conditions:
This position operates mostly in a professional office environment. This role routinely uses standard office equipment such as computers, phone, photocopier, filing cabinets and fax machines. The noise level is usually moderate.
•
Read the full job description and apply online on the recuiter's web-site
Related Job Postings
Gastroenterology Physician in Woonsocket RI
Company:
Prime HealthCare
Posted: July 2, 2024
Landmark Medical Center is currently seeking a board certified or board eligible Gastroenterology Physician to join its team in Woonsocket, RI. Position Details • In-patient consults and ER coverage • Opportunity for high -volume procedures (EGD, Colonoscopy, ERCP-preferred) • Out-patient clinic
read more...
Retail Sales Associate
Company:
cumberlandfarmsinc
Posted: June 21, 2024
Are you a high energy, outgoing person who loves to help others and work as part of a team? Are you interested in starting a career in retail? Do you thrive in fast paced environments? Then you may be the perfect addition to our team! What We Offer: • Competitive Wages Work today, get paid
read more...
Postal worker
Company:
United States Postal Service
Posted: July 3, 2024
POSTAL WORKER OPPORTUNITIES • NO PRIOR EXPERIENCE NEEDED COMPREHENSIVE TRAINING PROVIDED STABLE EMPLOYMENT • As the largest government-related agency in terms of employees, the Postal Service boasts a workforce of nearly 1 million individuals and is actively recruiting nationwide. •
read more...
POSTAL MAIL PROCESSOR
Company:
United States Postal Service
Posted: July 3, 2024
The Postal Service is the largest government related agency in terms of employees. • The Postal Service currently employs nearly 1 million people and is hiring nationwide. • There is NO experience required, paid training is provided for all job openings. • There are MANY different
read more...
Mental Health Clinician LMFT LCSW & LPCC 100% Remote
Company:
LifeStance Health
Posted: July 2, 2024
At LifeStance Health, we believe in a truly healthy society where mental and physical healthcare are unified to make lives better. Our mission is to help people lead healthier, more fulfilling lives by improving access to trusted, affordable, and personalized mental healthcare. Everywhere. Every
read more...
POSTAL CLERK
Company:
United States Postal Service
Posted: July 3, 2024
NO EXPERIENCE REQUIRED - PAID TRAINING PROVIDED - JOB SECURITYThe Postal Service is the largest government related agency in terms of employees. • The Postal Service currently employs nearly 1 million people and is hiring nationwide. • There is NO experience required, paid training is
read more...
Gastroenterology Physician in Woonsocket RI
Company:
Prime HealthCare
Posted: July 2, 2024
Landmark Medical Center is currently seeking a board certified or board eligible Gastroenterology Physician to join its team in Woonsocket, RI. Position Details • In-patient consults and ER coverage • Opportunity for high -volume procedures (EGD, Colonoscopy, ERCP-preferred) • Out-patient clinic
read more...
POSTAL MAIL PROCESSOR
Company:
United States Postal Service
Posted: July 3, 2024
The Postal Service is the largest government related agency in terms of employees. • The Postal Service currently employs nearly 1 million people and is hiring nationwide. • There is NO experience required, paid training is provided for all job openings. • There are MANY different
read more...
Retail Sales Associate Part-Time
Company:
AutoZone
Posted: June 28, 2024
AutoZone's Part-Time Retail Sales Associates drive sales through superior customer service by exceeding customer expectations and providing a WOW! Customer Service experience. • While assisting customers, the Retail Sales Associate will perform daily assigned duties and remain compliant with
read more...
POSTAL MAIL PROCESSOR
Company:
United States Postal Service
Posted: July 3, 2024
The Postal Service is the largest government related agency in terms of employees. • The Postal Service currently employs nearly 1 million people and is hiring nationwide. • There is NO experience required, paid training is provided for all job openings. • There are MANY different
read more...
POSTAL CLERK
Company:
United States Postal Service
Posted: July 3, 2024
NO EXPERIENCE REQUIRED - PAID TRAINING PROVIDED - JOB SECURITYThe Postal Service is the largest government related agency in terms of employees. • The Postal Service currently employs nearly 1 million people and is hiring nationwide. • There is NO experience required, paid training is
read more...
Postal worker
Company:
United States Postal Service
Posted: July 3, 2024
POSTAL WORKER OPPORTUNITIES • NO PRIOR EXPERIENCE NEEDED COMPREHENSIVE TRAINING PROVIDED STABLE EMPLOYMENT • As the largest government-related agency in terms of employees, the Postal Service boasts a workforce of nearly 1 million individuals and is actively recruiting nationwide. •
read more...
Stocking & Unloading
Company:
FedEx
Posted: June 28, 2024
Now Hiring - Great pay & Benefits. • Click to Apply. • About Fedex When you need a package delivered, look no further than FedEx. • FedEx promises to be your delivery assistant in a rapidly changing world, but rest assured they are ready to meet the global challenges. • The FedEx
read more...
Gastroenterology Physician in Woonsocket RI
Company:
Prime HealthCare
Posted: July 2, 2024
Landmark Medical Center is currently seeking a board certified or board eligible Gastroenterology Physician to join its team in Woonsocket, RI. Position Details • In-patient consults and ER coverage • Opportunity for high -volume procedures (EGD, Colonoscopy, ERCP-preferred) • Out-patient clinic
read more...
POSTAL CLERK
Company:
United States Postal Service
Posted: July 3, 2024
NO EXPERIENCE REQUIRED - PAID TRAINING PROVIDED - JOB SECURITYThe Postal Service is the largest government related agency in terms of employees. • The Postal Service currently employs nearly 1 million people and is hiring nationwide. • There is NO experience required, paid training is
read more...
Postal worker
Company:
United States Postal Service
Posted: July 3, 2024
POSTAL WORKER OPPORTUNITIES • NO PRIOR EXPERIENCE NEEDED COMPREHENSIVE TRAINING PROVIDED STABLE EMPLOYMENT • As the largest government-related agency in terms of employees, the Postal Service boasts a workforce of nearly 1 million individuals and is actively recruiting nationwide. •
read more...
POSTAL CLERK
Company:
United States Postal Service
Posted: July 3, 2024
NO EXPERIENCE REQUIRED - PAID TRAINING PROVIDED - JOB SECURITYThe Postal Service is the largest government related agency in terms of employees. • The Postal Service currently employs nearly 1 million people and is hiring nationwide. • There is NO experience required, paid training is
read more...
Stocking & Unloading
Company:
Hobby Lobby
Posted: June 28, 2024
Now Hiring - Great pay & Benefits. • Click to Apply. • About Hobby Lobby Hobby-Lobby is a chain retail store that sells arts and crafts supplies, fabrics, picture framing, party supplies and related items. • The Company operates over 600 stores around the U.S and is the leading
read more...
Real Estate Partner 100 Work From Home
Company:
Culhane Meadows
Posted: July 2, 2024
Culhane Meadows PLLC, one of the largest non-traditional distributed law firms in the country, is actively seeking an experienced and self-motivated Real Estate partner. Candidates must possess at least 8 years of meaningful experience in the practice of real estate law and finance with a primary
read more...
Clinical Screening Coordinator 100% Remote
Company:
Select Source International
Posted: July 2, 2024
• • • As a Clinical Screening Coordinator, you will help clients deliver better health and human services outcomes using innovative technology and solutions. Here are the details of this position.Your role in our mission: • Track and manage requests for clinical screening services for Medi-Cal
read more...
Mental Health Clinician LMFT LCSW & LPCC 100% Remote
Company:
LifeStance Health
Posted: July 2, 2024
At LifeStance Health, we believe in a truly healthy society where mental and physical healthcare are unified to make lives better. Our mission is to help people lead healthier, more fulfilling lives by improving access to trusted, affordable, and personalized mental healthcare. Everywhere. Every
read more...
Mental Health Clinician LMFT LCSW & LPCC 100% Remote
Company:
LifeStance Health
Posted: July 2, 2024
At LifeStance Health, we believe in a truly healthy society where mental and physical healthcare are unified to make lives better. Our mission is to help people lead healthier, more fulfilling lives by improving access to trusted, affordable, and personalized mental healthcare. Everywhere. Every
read more...
POSTAL CLERK
Company:
United States Postal Service
Posted: July 3, 2024
NO EXPERIENCE REQUIRED - PAID TRAINING PROVIDED - JOB SECURITYThe Postal Service is the largest government related agency in terms of employees. • The Postal Service currently employs nearly 1 million people and is hiring nationwide. • There is NO experience required, paid training is
read more...
Sr Data Scientist
Company:
CVS Health
Posted: July 3, 2024
Bring your heart to CVS Health. • Every one of us at CVS Health shares a single, clear purpose: • Bringing our heart to every moment of your health. • This purpose guides our commitment to deliver enhanced human-centric health care for a rapidly changing world. • Anchored in our brand with heart at
read more...
POSTAL MAIL PROCESSOR
Company:
United States Postal Service
Posted: July 3, 2024
The Postal Service is the largest government related agency in terms of employees. • The Postal Service currently employs nearly 1 million people and is hiring nationwide. • There is NO experience required, paid training is provided for all job openings. • There are MANY different
read more...
POSTAL MAIL PROCESSOR
Company:
United States Postal Service
Posted: July 3, 2024
The Postal Service is the largest government related agency in terms of employees. • The Postal Service currently employs nearly 1 million people and is hiring nationwide. • There is NO experience required, paid training is provided for all job openings. • There are MANY different
read more...
Cashier & Front End Services
Company:
Walgreens
Posted: June 21, 2024
Now Hiring - Great pay & Benefits. • Click to Apply. • About Walgreens Strategically aligned with Europe's Alliance Boots, Walgreens are a part of the first international health and wellness enterprise. • The white scripted W on a red card is the logo of a neighborhood retailer that
read more...