Role OverviewConduct Title 31 and SAR compliance audits, utilizing reports and information from various departments to ensure compliance with the Company's policies and procedures, and all applicable federal gaming laws.
What You Will Do
Perform daily Title 31/AML audit, prepare CTRs, maintain accurate records, and assist Compliance department management.
Why It Might Be a Fit
The ideal candidate will have a basic understanding of accounting, gaming, and regulatory requirements, including Title 31 and MICS, and be able to communicate effectively with Guests, Team Members, and Management.
Requirements
- Ability to communicate effectively with Guests, Team Members, and Management in both written and verbal form.
- Basic understanding of accounting, gaming, and regulatory requirements, including Title 31 and Minimum Internal Control Standards (MICS).
- Ability to utilize and navigate multiple software systems and analyze and consolidate data.
- Must be at least 21 years of age.
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