Assistant / Manager, Credit Risk & Intelligence (AML/KYL)
Core
Oversee business intelligence for Casino Credit, focusing on patron due diligence, data analytics, and credit risk mitigation.
Role type
Assistant Manager, Business Intelligence (Credit Risk & AML/KYC)
Builds
Data analytics reports, Source of Wealth assessments, and credit risk recommendations for Casino Credit.
Domain
Casino operations, Credit Risk, Anti-Money Laundering (AML), Know Your Customer (KYC)
Deliverable
dashboards & analysis
Required skills
Source of Wealth research, AML/KYC compliance, credit risk analysis, data analytics, customer segmentation, report preparation, vendor management, alert monitoring, suspicious activity reporting
Preferred skills
PowerBI, data visualization, third-party due diligence review, news database management, team training
Technologies
PowerBI, Microsoft Office
Responsibilities
Conduct in-depth analysis of credit portfolio based on customer segmentation; Prepare weekly, monthly, and ad-hoc reports on production, productivity, and Source of Wealth performance; Review and maintain customer Source of Wealth Grading portfolio; Identify and manage third-party vendors for due diligence; Monitor alert systems and subscribed news databases; Ensure efficient reporting of suspicious information to Compliance and Legal; Train team members on Source of Wealth research.
Seniority
Assistant Manager, hands-on IC with team leadership