Senior Data Analyst, Casino Compliance
Company: SAN MANUEL INDIAN BINGO & CASINO
Posted on: June 6, 2021
Under the direction of the Director of Compliance, the Senior
Data Analyst captures data covered under the Bank Secrecy Act from
various sources within the San Manuel Enterprise to generate
reports and tools to identity trends, monitor unusual activity,
identify areas of risk and assess risk. The Senior Data Analyst is
responsible for analyzing, evaluating, forecasting, and reporting
on various aspects of the Casino with respect to meeting the
regulatory obligations of the Bank Secrecy Act.
Essential Duties & Responsibilities
Serves as primary point of contact for data analytic projects
using SAS BI Tools, Teradata or other statistical products, as well
as CAAT softwares (ACL, IDEA, Excel, Access). Partners with other
members of Compliance, Casino, and IT to build, develop and execute
data analytics. (This includes data analytic projects and
continuous monitoring techniques executed with consistency and
overall strategy of San Manuel Casino's BSAAML program.)
Utilizes Data-Mining and Database mechanisms to obtain data, and
organizes information to facilitate effective analysis and create
analytical reports. Translates Casino Compliance needs by
developing complex query statements and advanced database tools in
order to draw insights from the enterprise's data and highlight
anomalies. Searches for meaningful patterns, trends, and
relationships by sifting through large amounts of data and explain
the findings to people with varying backgrounds and understanding
of data analysis. Independently identifies appropriate statistical
techniques, data, and methods that will be used to address various
questions. Navigates within technology environment to locate,
validate, extract, and format data for data analysis. Maintains
detailed records documenting procedures and assumptions,
methodologies and sources of information employed during the
performance of all analytical tasks.
- Develops statistical tools to facilitate and improve data
regression, manipulation, and analysis. Investigates and helps
solve data quality issues, enabling accurate analysis.
Applies knowledge of activities through gaming systems to
generate reports for analysis, and areas on which to concentrate
Casino Compliance resources. Provides analysis and trending reports
identifying risk areas or opportunities applying appropriate
resources to base on assessment of risk. Identifies Macro trends in
patron gaming, financing of gaming activity and the utilization of
financial products and services. Develops hypotheses, strategies,
visualizations, reports, and recommendations for various purposes.
Provides and evaluates data to facilitate decision-making.
Stays abreast of changes to data architecture and sources new
data for use in data analytics. Provides guidance and training to
develop analytic capabilities of team members.
Completes special projects on various issues as needed.
- Performs other duties as assigned to support the efficient
operation of the department.
Bachelor's Degree in Business, Finance, Accounting, Computer
Science or related field required.
Minimum of five (5) years of analytical experience required.
Relevant Casino experience highly desirable.
Equivalent combination of progressive, relevant, and direct
experience may be considered in lieu of educational
Advanced proficiency in Microsoft Excel, Word, Access, and
Experience in writing complex queries (SAS, SQL developer, ACL)
and working with enterprise reporting tools is required.
- Certification in SAS BI or equivalent preferred.
Physical Requirements/ Working Conditions - Environment
The physical demands and working environment described here are
representative of those that an employee encounters and must be met
by an employee to successfully perform the essential functions of
Primary work environment is in a climate-controlled office
Work requires travel to attend meetings, trade shows, and
Incumbents may be required to work evening, weekend and holiday
Must be able to work in a fast paced, high demand
Strength sufficient to exert up to 10 pounds of force
occasionally and/or a negligible amount of force frequently or
constantly to lift, carry, push, pull or otherwise move objects
and/or move up to 40 pounds occasionally.
Sedentary work; involves sitting most of the time. Constantly
operates a computer and other office productivity machinery, such
as a calculator, copy machine, and computer printer.
Physical activities that apply to the essential functions of the
position are: Balancing, stooping, kneeling, crouching, reaching,
pushing, pulling, lifting, grasping, talking, hearing, repetitive
Hearing sufficient to hear conversational levels in person and
over the telephone.
Speech sufficient to make oneself heard and understood in
person, in front of groups, in meetings, and over the
Visual Acuity that best describes the requirements of the
position: The worker is required to have close visual acuity to
perform an activity such as: preparing and analyzing data and
figures; transcribing; viewing a computer terminal; expansive
reading; visual inspection of employees, visitors or facility.
Mobility sufficient to safely move in an office environment,
walk, stoop, bend, kneel, and enter, exit and operate a motor
vehicle in the course of travel to promotional events, meetings,
conferences, trade shows and San Manuel properties.
Endurance sufficient to sit, walk and stand for extended
periods, and maintain efficiency throughout the entire work shift
and during extended work hours.
- The employee may be exposed to fumes or airborne particles
including secondhand smoke.
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!
Keywords: SAN MANUEL INDIAN BINGO & CASINO, Highland , Senior Data Analyst, Casino Compliance, Other , Highland, California
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