Casino AML Officer (Aruba Marriott Resort)

CORE FUNCTIONS

Financial Recording & Data Processing

• Check figures, postings, and documents for accuracy.
• Record, store, access, and/or analyze computerized financial information.
• Code documents according to company policies and procedures.
• Reporting, Auditing & Revenue Reconciliation
• Prepare, maintain, and distribute statistical, financial, accounting, auditing, or payroll reports and tables.
• Audit statistical, financial, accounting, auditing, or payroll reports and tables.
• Audit and reconcile all revenue postings.
• Review audit issues and make corrections as necessary.

Document Management & Compliance

• Organize, secure, and maintain all files and records in accordance with document retention and confidentiality policies and procedures.

Professional Standards & Physical Requirements

• 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 Supervisors.

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