Compliance Auditor (Title 31)

Major Responsibilities

• Ensure all Currency Transaction Reports (CTR) are entered into Casino Management and all folders/documents are processed for review and e-file transmission.
• Maintain a log of all BSA e-file submissions.
• Monitor all electronic communication from FinCEN and ensure all issues are researched and corrected.
• Review all MTL, NIL, and analytics logs for any suspicious activity.
• Prepare and submit Suspicious Activity Reports (SAR) forms and narratives once approved by the Compliance Officer.
• Maintain hard-copy files of all BSA transmissions and documents required by IRS auditors.
• Avoid any other duties related to Title 31 Compliance as assigned by Cage and Floor Personnel.
• Maintain the annual Title 31 training online program reports to ensure all employees have continual training as per compliance regulations.

Qualification Requirements

• Function within a position that requires discretion and confidentiality.
• Relate well with others and adhere to professional ethical standards.
• Show excellent organization and attention to detail.
• Communicate effectively both orally and in writing.
• Be proficient in using Word, Excel, PowerPoint, and Outlook, and adaptable to additional internal applications.
• Work under pressure of deadlines and time limitations.
• Have a minimum of 2 years of work experience in the casino industry (preferred).

Education/Training

• A high school diploma or equivalent (GED).
• A bachelor’s degree preferred.

Physical Requirements

• Prolonged periods of sitting at a desk and working on a computer.
• Must be able to lift 15 pounds occasionally.