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AML Title 31 Analyst
Wind Creek HospitalityUnited Statesfull_timeVerifiedPosted 4 Jun 2026
About the role
Job Overview:
The Wind Creek Hospitality Title 31 Analyst I reports to the Title 31 & AML Supervisor. The Title 31 Analyst I focuses on ensuring compliance with applicable laws, regulations, procedures, and best practices related to the Bank Secrecy Act (BSA) and anti-money laundering (AML) efforts. He/she is responsible for auditing transactional records prior to the information being reported, making required reports, and communicating exceptions and concerns to department management. He/she is also responsible for identifying, investigating, and reporting potential suspicious activity in accordance with the casino’s AML Program.
Duties and Responsibilities:
- Conducts assigned audits of transactional data to Title 31 recordkeeping entries to verify the accuracy and completeness of each entry
- Makes corrections to such records as necessary
- Submits accurate and timely Currency Transaction Reports (CTRs) to the appropriate authority
- Conducts assigned AML reviews to identify potentially suspicious activity
- Investigates potentially suspicious activity. Investigations include reviewing surveillance footage, casino reports, system information, etc.
- Analyzes the results of investigations and makes sound recommendations to management regarding the reporting of potentially suspicious activity
- Submits complete, accurate, timely Suspicious Activity Reports (SARs) to the appropriate authority
- Maintains records in accordance with applicable laws, procedures, and department standards
- Documents and communicates findings to correct and prevent errors in the casino’s records
- Assists with preparation of various special and recurring reports to include data used in presentations, reports used by other team members for AML reviews, and other reports requested by management
- Maintains a current, detailed knowledge of casino programs and systems used to provide data and other information used in assigned reviews
- Assists with the research and compilation of information for various projects including, but not limited to, due diligence procedures, the annual risk assessment, and AML Program updates
- Other duties and responsibilities as assigned
Job Requirements: (please ensure you meet the listed requirements prior to applying)
- High School diploma or GED required or currently enrolled and successfully complete a GED program within 6 months from start date as a condition of continued employment
- Must be twenty-one (21) years of age or older
- Bachelor’s degree in accounting, finance, or business AND one (1) year of verified experience processing, auditing, and/or reconciling gaming-related cash transactions or Title 31-reportable cash transactions at a casino, bank, or money services business; OR
- Two (2) years of verified experience processing, auditing, and/or reconciling gaming-related cash transactions or Title 31-reportable cash transactions at a casino, bank, or money services business – required
- Basic AML knowledge test will be administered and must have an 80% pass rate – required
- Basic Microsoft Excel Test will be administered and must have an 80% pass rate – required
- Typing Test will be administered and must be able to type 20 words per minute – required
- Demonstrated ability to effectively communicate, in English, both verbally and in writing, and understand and carry out instructions furnish
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