Consulting Manager – BSA/AML Gaming Compliance / Operations
Gaming enterprises face challenging and unique issues. We understand those issues. We have been helping Gaming and Hospitality organizations achieve their goals and objectives for over 50 years. You'll work with seasoned professionals who are dedicated to working companies to help them succeed.
Responsibilities and Duties: The Gaming Consulting Manager provides a variety of management consulting services to clients. The types of consulting services provided may include, but are not limited to: business process improvement and internal controls assessments, organizational structure, profit enhancement, cash management, profitability analysis studies, cost accounting, operational reviews, process improvement and policy and procedure documentation.
This manager position will be responsible for leading major Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) engagements, along with supporting talent with expertise in BSA/AML to assist with project delivery. BSA/AML advisory services include assistance with the design and development of AML Compliance Programs and risk assessments, data analysis for patterns of suspicious activity, advisory support for know your customer and due diligence activities, and annual independent testing of casinos for BSA/AML compliance.
Primary clients are gaming entities across the country, including large commercial gaming resorts, racinos, and Indian gaming.
Basic [TM1] Qualifications: