Compliance Generalist
Mohegan Sun•Wilkes-Barre, PA
•Onsite
About The Position
JOIN OUR TEAM AND EXPERIENCE ENDLESS CAREER POSSIBILITIES IF YOU ARE AN EXISTING EMPLOYEE, PLEASE CLICK THE FOLLOWING LINK TO BE TAKEN TO THE INTERNAL CAREER SITE: CAREER SITE Starting at $17.10/hr
Requirements
- Must have a thorough knowledge of casino regulatory rules and regulations and casino internal and accounting control procedures.
- Previous administrative responsibilities, i.e. filing, record keeping etc.
- Intermediate experience with Microsoft office suite required.
- Adding machine proficiency required.
Responsibilities
- Works with the Compliance Administrator to develop and enforce compliance program for the organization.
- Coordinates and ensures all documentation adheres to regulatory guidelines.
- Assist with training programs, provides support to the BSA Compliance Program including, but not limited to: AML updates, training and testing, due diligence, research and analysis, and CTR & SAR filing and any other administrative support.
- Performs other departmental duties as assigned.
- Must possess excellent inter-personal skills with an ability to foster a supportive and enabling team environment.
- Promotes superior guest service.
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Education Level
No Education Listed
