The Title 31 Senior Specialist plays a critical role in supporting the Wynn Las Vegas Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance efforts. This position is responsible for conducting in-depth investigations, preparing suspicious activity reports, and ensuring adherence to federal and internal compliance standards. The ideal candidate will possess strong analytical skills, have a keen attention to detail, and the ability to collaborate effectively across departments. This role also serves as a key resource for regulatory inquiries and supports ongoing enhancements to the Compliance Program.Job Responsibilities:Conduct Anti-Money Laundering (AML) investigations and prepare Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) in accordance with regulatory standards.Perform detailed research using subscription-based tools (e.g., CLEAR), open-source platforms, spreadsheets, and internal casino systems.Analyze and interpret data from multiple sources to produce clear, concise, and actionable investigative findings.Ensure the accuracy and timely submission of all regulatory filings to government agencies. Adhere to company AML and Know Your Customer (KYC) procedures and internal control protocols.Assist Compliance Management with information requests from regulatory and law enforcement agencies.Support the Compliance Department with wire transfer processing as needed.Foster collaborative relationships across Compliance and internal departments, promoting a culture of teamwork and regulatory integrity.Stay current with changes to AML regulations, industry trends, and emerging risks through continuous learning and professional development.Perform additional duties as required.