BSA CLERK

To hire the very best team members, Chukchansi Gold understands we have to make the very best offer. In addition to our competitive wages and employee perks, Chukchansi Gold team members receive $43,000-$58,000 in benefits alone, including medical, vision, 401K with employer match and immediate vesting, life insurance, meals, reduced workday hours, paid time off and more. Join the team at Chukchansi Gold and enjoy the best benefits package in the Valley!

Chukchansi Gold team members enjoy unrivaled perks. You’ll also receive free and discounted meals in the Team Dining Room, paid time off, holidays gifts and raffles. Additionally, discounts for Costco memberships, the Monterey Bay Aquarium, Six Flags, Verizon Wireless and Chukchansi Park.

Voted the Valley’s No. 1 best local employer, Chukchansi Gold Resort & Casino is California’s premier integrated resort offering lively gaming, world-class entertainment and luxurious accommodations, welcoming thousands of guests each year.
 

Job Description:

The BSA Clerk is responsible for the monitoring of financial activity to ensure the detection of suspicious activity and compliance with Bank Secrecy Act (BSA) related laws. Perform analysis and conduct investigations to ensure compliance with BSA, Office of Foreign Assets Control (OFAC) and the USA PATRIOT Act.

Job Responsibilities

• Review CTRs daily and prepare for e-file within the required time frame.

• Monitor high risk, high cash volume customers/transactions to determine suspicious activity and assess risk.

• Maintain updated policies, procedures and technologies to ensure compliance with BSA regulations including customer and enhanced due diligence requirements.

• Provide assistance and support during internal audits and regulatory exams.

• Ensure that audit and regulatory examination findings are addressed and corrected in a timely manner.

• Perform duties related to the Bank Secrecy Act under the guidance of the BSA Officer.

• Performs and/or assists in audits related to Revenue Audit.

Job Requirements

• Knowledge of BSA Title 31 reporting requirements and Suspicious Activity Reporting (SAR) requirements.

• Work with FinCEN, OFAC, OCC, FBI, IRS or equivalent preferred, but not required.

• Excellent organizational skills; Strong computer skills are required with proficiency in Microsoft Word, Excel, Power Point, Outlook; superior oral, written and interpersonal communication skills; ability to function both independently and in a team-oriented unit. Excellent project management and communication skills required.

• Must obtain and maintain a State Gaming License. Gaming Anti-Money Laundering Specialist (GAMS) certification strongly preferred and may be required within 6 months of hire, but not required. Certified Fraud Specialist (CFS) certification or similar designation a plus and may be required within 1 year of hire, but not required.