Auditor - BSA

Bally's Corporation
United States, Missouri, Kansas City
1800 East Front Street (Show on map)
Dec 06, 2024
Description Maintain a pleasant, friendly, and welcoming attitude toward all external and internal customers at all times. Manage day to day operation of the BSA/AML Compliance Program. Collaborate with BSA Officers and various entity level departments to direct BSA/AML compliance issues to appropriate existing channels for investigation and resolution. Acts as an independent review and evaluation body to ensure that BSA/AML compliance issues/concerns within the organization are being appropriately evaluated, investigated, and resolved. Maintains knowledge of developments, trends, and best practice in BSA/AML compliance administration, including state legal and regulatory changes and propose changes to Bally's corporate BSA/AML compliance practices. Provide investigation support and direction for entity level reporting with the Know Your Customer Program and customer source of funds as needed. Monitors employee BSA/AML training and coordinates BSA/AML compliance activities of other departments to remain abreast of all current BSA/AML compliance. Ensure security of all information. Keep the work area in a clean and orderly manner. Ensure the safety and security of all customers and team members. Comply with all policies and procedures established by Bally's Kansas City Casino and departmental management. Other duties as assigned or any reasonable request from any member of management.