Accounting Clerk-Casino
The Ritz-Carlton
Salary undisclosed
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Description
POSITION SUMMARY
The AML Clerk is responsible for supporting the organization's Anti-Money Laundering (AML) and compliance programs by monitoring transactions, reviewing customer information, maintaining records, and assisting with the identification and reporting of suspicious activities. The role ensures compliance with applicable regulatory requirements, internal policies, and industry standards.
Key Responsibilities- Review customer transactions and account activities for unusual or suspicious patterns.
- Perform Customer Due Diligence (CDD) and Know Your Customer (KYC) verification procedures.
- Maintain accurate records of AML investigations, customer profiles, and regulatory documentation.
- Assist in the preparation and filing of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs), when applicable.
- Collect, verify, and update customer documentation to ensure compliance with regulatory requirements.
- Escalate potentially suspicious activities to AML Analysts, Compliance Officers, or management.
- Assist with internal and external audits related to AML compliance.
- Ensure timely completion of assigned reviews and investigations.
- Stay current on AML regulations, policies, and procedures.
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
At Marriott International, we are dedicated to being an equal opportunity employer, welcoming all and providing access to opportunity. We actively foster an environment where the unique backgrounds of our associates are valued and celebrated. Our greatest strength lies in the rich blend of culture, talent, and experiences of our associates. We are committed to non-discrimination on any protected basis, including disability, veteran status, or other basis protected by applicable law.
About this role
Supporting The Ritz-Carlton's compliance operations in San Juan, this full-time accounting clerk role focuses on anti-money laundering and regulatory oversight. You'll review customer transactions and account activities for suspicious patterns, perform customer due diligence and KYC verification, and maintain detailed records of investigations and customer profiles. The position also involves preparing suspicious activity and currency transaction reports, collecting and verifying customer documentation, and escalating concerns to compliance officers and management as needed.
The role calls for at least one year of related work experience and a high school diploma or equivalent, with no supervisory responsibilities. You'll need to stay current on AML regulations and policies while supporting internal and external audits. This is a detail-oriented position suited to someone comfortable with compliance procedures, documentation, and working within a regulated environment—ideal if you have prior experience in accounting, banking, compliance, or a similar field and want to deepen your expertise in anti-money laundering operations.
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Pay for this role
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