Compliance Auditor
About The Position
Delaware North Gaming is hiring a part-time Compliance Auditor to join our team at Gate City Casino in Nashua, New Hampshire. As a Compliance Auditor, you will be responsible for conducting detailed reviews and evaluations of daily paperwork related to gaming as well as internal controls and department procedures. If you want a job that provides fast-paced work in a collaborative environment, apply now. Pay $23.00 - $28.00 / hour Information on our comprehensive benefits package can be found at https://careers.delawarenorth.com/whatweoffer . We care about our team member's personal and professional well-being. Delaware North provides a benefits package designed to give you the comfort, safety, and security you need to deliver exceptional experiences for our guests. All team members receive benefits including: Weekly pay Training and development opportunities Employee discounts Flexible work schedules Eligible team members may also receive: health, dental, and vision insurance, 401(k) with company match, paid vacation days and holidays, paid parental bonding leave, employee assistance program, and tuition and/or professional certification reimbursement.
Requirements
- Able to obtain and maintain a state gaming license.
- Knowledge of Anti-Money Laundering regulations, the Bank Secrecy Act, and Title 31 requirements
- Minimum of 1 year of professional experience in compliance, auditing, financial monitoring, or a related field
- Ability to handle sensitive information with discretion and integrity
Responsibilities
- Perform daily Title 31 and Anti-Money Laundering audits of gaming activities
- Conduct thorough reviews of reports, records, and documents to ensure compliance with federal and state regulations as well as internal controls
- Track policy and procedural violations, issuing exceptions when necessary
- Review, reconcile, and verify operational and financial documents for accuracy and completion
- Investigate and assess alerts relating to potential money laundering risks in the organization
- Monitor daily transactions for potential suspicious activity
Benefits
- Weekly pay
- Training and development opportunities
- Employee discounts
- Flexible work schedules
- health, dental, and vision insurance
- 401(k) with company match
- paid vacation days and holidays
- paid parental bonding leave
- employee assistance program
- tuition and/or professional certification reimbursement
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What This Job Offers
Job Type
Part-time
Career Level
Entry Level
Education Level
No Education Listed
Number of Employees
251-500 employees
