Compliance Auditor (Title 31)

Compliance Auditor position responsible for ensuring adherence to Title 31 regulations, monitoring suspicious activity, and preparing SAR filings.

Requirements

• Ability to function within a position that has a wide scope and at times, high visibility and includes matters that require discretion and confidentiality.
• Ability to relate well with others and perform duties with a high degree of integrity and adherence to professional ethical standards.
• Excellent organization skills and an extremely high level of attention to detail.
• Excellent oral and written communication skills.
• Proficiency in Word, Excel, PowerPoint, and Outlook and the ability to adapt to additional internal applications.
• Ability to work under pressure of deadlines and/or time limitations.
• A minimum of 2 years of work experience in the casino industry preferred