General Summary Of Duties:The AML Compliance Specialist is responsible for conducting reviews and analysis of customers’ cash and cash related transactions in the casino systems; reporting transactions according to the FINCEN BSA guidance and requirements. Role and Responsibilities: (Includes but is not limited to the following)Review cash transactions; create and review Currency Transaction Reports.Review cash and non-cash transactions for potentially suspicious activities; create and review SARs as needed and issue exceptions as required.Barring Patron status if necessary.Actively contribute to departmental performance with accuracy, confidentiality, and knowledge of departmental policies and procedures.Maintain relevant knowledge of industry through continuing education and training.Keep informed of all new developments within the department.Perform other related duties as required and keep engaged in department activities.Review cash and non-cash transactions; and review Book Wagering Reports.