Job Information
Marriott Casino AML Officer in Palm Beach, Aruba
Additional Information
Job Number 24166776
Job Category Finance & Accounting
Location Aruba Marriott Resort & Stellaris Casino, L.G. Smith Boulevard # 101, Palm Beach, Aruba, Aruba,VIEW ON MAP (https://www.google.com/maps?q=Aruba%20Marriott%20Resort%20%26%20Stellaris%20Casino%2C%20L.G.%20Smith%20Boulevard%20%23%20101%2C%20Palm%20Beach%2C%20Aruba%2C%20Aruba%2C)
Schedule Full Time
Located Remotely? N
Position Type Non-Management
POSITION SUMMARY
The Casino AML Officer will perform confidential research and analysis of the casino gaming day and the filling of the unusual transaction reports pursuant to the State Ordinance within the stipulated timeframe to the Financial Intelligence Unit (FIU). Perform the required KYC screenings on customers. Collect and document data such as KYC information and Transaction data. In addition, the Casino AML Officer assists the Money Laundering Compliance Officer (MLCO) and the Money Laundering Reporting Officer (MLRO) in their daily tasks as well as ensuring that Internal controls and audit procedures within the Casino are followed in accordance to the Marriott International Standard Operating Procedures (SOP), the Stellaris Casino Local Operating Procedures (LOSP’s), the Nevada Minimum Control Standards (MICS), the AML / CFT State Ordinance, and the AML/CFT Compliance Program.
Follow all company policies and procedures; ensure uniform and personal appearance are clean and professional; maintain confidentiality of proprietary information; protect company assets; protect the privacy and security of guests and coworkers. Speak with others using clear and professional language; prepare and review written documents accurately and completely; answer telephones using appropriate etiquette. Develop and maintain positive working relationships with others; support team to reach common goals; listen and respond appropriately to the concerns of other employees. Comply with quality assurance expectations and standards. Read and visually verify information in a variety of formats (e.g., small print). Move, lift, carry, push, pull, and place objects weighing less than or equal to 10 pounds without assistance. Perform other reasonable job duties as requested by Managers.
PREFERRED QUALIFICATIONS
Education: High school diploma or G.E.D. equivalent.
Related Work Experience: At least 1 year of related work experience.
Supervisory Experience: No supervisory experience.
License or Certification: None
Marriott International is an equal opportunity employer. We believe in hiring a diverse workforce and sustaining an inclusive, people-first culture. We are committed to non-discrimination on any protected basis, such as disability and veteran status, or any other basis covered under applicable law.
Marriott Hotels strive to elevate the art of hospitality, innovating at every opportunity while keeping the comfort of the oh-so-familiar all around the globe. As a host with Marriott Hotels, you will help keep the promise of “Wonderful Hospitality. Always.” by delivering thoughtful, heartfelt, forward-thinking service that upholds and builds upon this living legacy. With the name that’s synonymous with hospitality the world over, we are proud to welcome you to explore a career with Marriott Hotels. In joining Marriott Hotels, you join a portfolio of brands with Marriott International. Be where you can do your best work, begin your purpose, belong to an amazing global team, and become the best version of you.
JW Marriott is part of Marriott International's luxury portfolio and consists of more than 100 beautiful properties in gateway cities and distinctive resort locations around the world. JW believes our associates come first. Because if you’re happy, our guests will be happy. JW Marriott associates are confident, innovative, genuine, intuitive, and carry on the legacy of the brand’s namesake and company founder, J.Willard Marriott. Our hotels offer a work experience unlike any other, where you’ll be part of a community and enjoy true camaraderie with a diverse group of co-workers. JW creates opportunities for training, development, recognition and most importantly, a place where you can pursue your passions in a luxury environment with a focus on holistic well-being. Treating guests exceptionally starts with the way we take care of our associates. That’s The JW Treatment™. In joining JW Marriott, you join a portfolio of brands with Marriott International. Be where you can do your best work, begin your purpose, belong to an amazing global team, and become the best version of you.