I. BASIC PURPOSE/JOB BRIEF:

The Analyst - AML Compliance is responsible for the Anti-Money Laundering (AML) compliance job which requires understanding casino AML concepts in several areas such as AML investigation workflows and case management, Know Your Customer/Customer Identification Procedure/Customer Due Diligence, transaction monitoring, suspicious activity reporting and training.

II. MAJOR RESPONSIBILITIES AND DUTIES:

• Performs player background checks and documentation of transaction with potential risk
• Performs daily compliance and administrative job role
• Analyzes daily gaming activities and transactions for preparation of related reports for both management’s review and government submission
• Liaises with relevant departments for gathering sufficient information and documents in preparation of report
• Prepares cash and covered transaction reports and submits the relevant reports to the  Assistant Manager - AML Compliance for review
• Conducts research, compile investigation materials and draft Suspicious Transaction Reports
• Reports any unusual gaming activities to Management for further investigation and gather necessary information needed
• Assists in the preparation of exception reports for violations of procedure necessary for review
• Compiles and effectively communicates training materials for new processes and procedures
• Performs other duties as required by the Management

III. JOB SPECIFICATIONS

Educational Requirement:

• Bachelor's degree in business or other related degree programs

Experience Requirements:

• At least one (1) year experience in AML, financial audit and/or compliance
• Work experience in a gaming or banking industry is an advantage

Skills and Attributes:

• Proficient in Microsoft Office applications
• Comfortable working with hard deadlines
• Excellent analytical skills
• Pro-active in sharing professional inputs
• High degree of integrity
• Fluent in oral and written English and Filipino language