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Senior Compliance Analyst, CM

As an economic development of the San Manuel Band of Mission Indians (?Tribe?) pursuant to the Indian Gaming Regulatory Act, the San Manuel Casino (SMC) generates revenue used to maintain governmental operations, provides for the general welfare and healthcare needs of the Tribe, supplies infrastructure needs such as roads, and supports the continued economic development of the Tribe.? Attracting over eight-million guests a year requires a dedicated staff to provide an exceptional guest experience to our customers.? With over 3,000 employees supporting its gaming operations, SMC is among the largest private employers in San Bernardino County.?


The Senior Compliance Analyst will be an integral part of the Compliance Department supporting the critical initiatives associated with policy development ?and Bank Secrecy Act (BSA) training.? The duties of the position will include policy development and implementation of all Anti-Money Laundering (AML) policies and procedures (P&Ps).?
In addition, under a new centralized training program, duties will include coordination and facilitation of BSA/AML training using a vendor supplied web-based training system as well as in-person training to employees, management and executive staff.? The Senior Compliance Analyst will report directly to the Policy & Training Manager.?
Essential Duties & Responsibilities




  • Develops, reviews and implements P&Ps, and practices relating to the Casino's BSA/AML compliance program.


  • Reviews BSA/AML training content and, where appropriate, makes additions/deletions to customize it to casino and employee groups.


  • Develops and implements critical initiatives associated with BSA/AML policy development including the centralization of all P&Ps.


  • Facilitates the delivery of online and in-person training including testing and remedial training, if necessary.


  • Maintains official records relating to training including attendance records, testing scores, remediatal training/testing and content of training material.


  • Reviews all BSA/AML P&Ps on a continual basis to determine their relevancy and whether updates/changes are necessary.


  • Reviews training material on a continual basis to determine relevancy and whether updates/changes are necessary.


  • Assist during BSA/AML examinations by regulatory agencies and audits and/or reviews as scheduled.


  • Actively supports the code of ethics of the organization and adhere to all SMC P&Ps.


  • Performs additional duties and projects as assigned.



Education/Experience/Qualifications




  • Bachelor?s degree from an accredited college or university is required.


  • Master?s degree or JD degree is a plus.


  • Certified Anti-Money Laundering Specialist (CAMS) certification preferred.


  • Minimum of 5 years? experience in a senior level position in the BSA/AML regulatory area is required.


  • Must have experience and a good working knowledge of the laws and regulations relating to the Bank Secrecy Act and Anti-Money Laundering.


  • Must have the ability to communicate verbally across all levels of the organization.


  • Must have good presentation skills.


  • Must have excellent writing skills and strong computer skills covering Microsoft Office applications.


  • Experience with development, assessment or review of BSA/AML P&Ps, processes or internal controls is required.


  • Knowledge and experience in the delivery of BSA/AML training programs.


  • Experience developing, assessing, or administering BSA/AML risk assessments, suspicious activity investigations, due diligence or audit/independent testing is a plus.



Certificates/Licenses/Registrations




  • At the discretion of the San Manuel Tribal Gaming Commission you may be required to obtain and maintain a gaming license.



San Manuel Band of Mission Indians and San Manuel Casino will make reasonable accommodations in compliance with the Americans with Disabilities Act of 1990.


Education/Experience/Qualifications




  • Bachelor?s degree from an accredited college or university is required.


  • Master?s degree or JD degree is a plus.


  • Certified Anti-Money Laundering Specialist (CAMS) certification preferred.


  • Minimum of 5 years? experience in a senior level position in the BSA/AML regulatory area is required.


  • Must have experience and a good working knowledge of the laws and regulations relating to the Bank Secrecy Act and Anti-Money Laundering.


  • Must have the ability to communicate verbally across all levels of the organization.


  • Must have good presentation skills.


  • Must have excellent writing skills and strong computer skills covering Microsoft Office applications.


  • Experience with development, assessment or review of BSA/AML P&Ps, processes or internal controls is required.


  • Knowledge and experience in the delivery of BSA/AML training programs.


  • Experience developing, assessing, or administering BSA/AML risk assessments, suspicious activity investigations, due diligence or audit/independent testing is a plus.



Certificates/Licenses/Registrations




  • At the discretion of the San Manuel Tribal Gaming Commission you may be required to obtain and maintain a gaming license.





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