Assist Senior Officer, Compliance in preparation of timely reports for AML compliance purpose. Ensure all compliance exceptions and issues are being addressed to related departments and proper follow up action is taken up. Liaise with Junkets and relevant departments on AML/CFT compliance in meeting the government requirements. Identification of Suspicious Transactions and ensure the timely reporting to senior compliance officer.
PRIMARY RESPONSIBILITIES:Perform player background checking and documentation of transaction with potential risk.
Perform daily compliance and administrative job role.
Analyze daily gaming activities and transactions for preparation of related ROVE reports both management’s review and government submission.
Liaise / follow up with relevant departments for gathering sufficient information and documents in preparation of ROVE report.
Preparation of ROVE report and submission to senior for review.
Report any unusual gaming activities to management for further investigation and gathering necessary information when needed.
Assist in the preparation of exception reports for violations of gaming or cage procedure as necessary for review.
Assist in the preparation of Suspicious Transaction Reports to GIF and documents required by PJ, DICJ and AMCM.
QUALIFICATIONS:ExperienceWork experience in a casino would be advantageous
EducationAppropriate tertiary qualifications
Skills / CompetenciesAdheres to, and supports the Company’s Vision & Values
Displays a high commitment to excellence and continual improvement
Motivated to achieve business objectives and common goals
Work as a team member
Achieves agreed objectives and accepts accountability for results