Under the direction of the Senior Manager, Compliance, the
Senior BSA Investigator/Analyst will ensure that the San Manuel
Entertainment Authority is in compliance with the Bank Secrecy Act
[31 CFR 1021.320], the Patriot Act and requirements of the Office
of Foreign Asset Control as it pertains to casinos by investigating
unusual activities reported from the SMC gaming floor and activity
derived from data analytic reports.. The Senior BSA
Investigator/Analyst will perform in-depth analysis of facts and
related information. Using the analysis conducted, they will
further prepare detailed analytical reports for senior management
that include recommended courses of action based on their analysis
and exercise of sound judgment. In certain instances, the Senior
BSA Investigator/Analyst will prepare Suspicious Activity Reports
(SARs) for filing with the U.S. Department of the Treasury as well
as review the work of others for quality, accuracy and
Essential Duties & Responsibilities
1. Performs complex technical, analytical and detail-oriented
work relating to gaming records, activities as well as gaming
patterns of patrons to ascertain whether the activity meets
regulatory and internal policy criteria for possible suspicious
activity reporting. This will require the exercise of judgment
based on prior experience, training and education. Gathers,
interprets, and analyzes information from multiple systems,
including but not limited to; Table Manager, jackpot reporting
systems, EZ Pay Bills, credit card advances, check cashing systems,
electronic Multiple Transaction Logs, Guest Service Patron
Management and New Wave.
2. Performs research using proprietary commercial databases to
assess records relating to criminal arrests, indictments,
convictions, civil litigation, regulatory actions, bankruptcies,
business ownership (profit/loss statements), property ownership,
negative news information, and related information. The BSA
Investigator/Analyst will assess this information in relation to a
patron's gaming and transaction activity to evaluate any potential
suspicious activity and/or money laundering risk posed by
3. Performs research using open source (internet) and social
media sites to obtain information relevant to a patron's level of
gaming and transaction activity. Investigates Unusual Activity
Reports (UARs) received from the casino gaming floor to assess
whether the activity involves potential money laundering, terrorist
financing or other related illicit activity.
4. Investigations will primarily consist of complex matters
requiring the application of sound judgment and advance
investigative skills. This will include, among others, complex
investigations involving source of funds. These investigations will
require, at minimum, enhanced due diligence procedures and the
exercise of sound judgment in recommendations to senior
5. Escalates investigations involving highly sensitive matters
per internal policies and procedures.
6. Prepares detailed investigative reports for senior management
which provide a recommendation as to whether a patron's gaming or
transactional activity is suspicious and thereby requiring a SAR
filing or if a "No-SAR" determination is more appropriate. The
recommendation will be based on an assessment of internal gaming
data sources, external commercial data sources, internet and other
sources. The recommendation will involve an analytical assessment
of all available information and the exercise of judgment that
includes a description of their reason(s) or rationale for
recommended courses of action.
7. Under the direction of management, prepares SARs including
narratives for filing with the U.S. Department of the Treasury.
8. Assists in the development of standard investigative
procedures and protocols. These procedures and protocols will also
include methodologies and typologies relating to money laundering
schemes and related financial fraud schemes.
9. Performs, as needed, supervisory type functions in the form
of reviewing the work of others for quality, accuracy, and
completeness. In addition, incumbent will provide advice and
guidance to other BSA investigators on investigative matters.
10. Performs the task of reviewing and electronically filing
approved SARs with FinCEN.
Perform other duties as assigned to support the efficient
operation of the department.
* Bachelor's Degree is required. Degree in Business, Criminal
Justice, Forensic Accounting or a related field is preferred. *
Three (3) years of Anti-money laundering or other related
investigative experience is required. * Five (5) years of
Anti-money laundering experience is preferred. * Casino experience
is a plus. * Equivalent combination of education and experience may
be considered in lieu of degree. * Must have strong working
knowledge of the BSA/AML and suspicious activity regulatory
requirements. * Must be able to analyze
accounts/transactions/activity to identify anomalies and suspicious
activity. * Must possess intermediate proficiency in Microsoft
Office Suite (Word, Excel, and Outlook), commercial database
systems, and internet research skills. Advanced excel skills (e.g.,
use of pivot tables) is preferred. * Must possess excellent report
writing skills and verbal communication skills. * Must have the
ability to work independently with minimal supervision. * Certified
Anti-Money Laundering Specialist through certification via ACAMS is
* 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.
As one of the largest private employers in the Inland Empire,
San Manuel deeply cares about the future, growth and well-being of
its employees. Join our team today!