Compliance Generalist

Mohegan • Wilkes-Barre, PA

3d • Onsite

About The Position

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.

Requirements

• Thorough knowledge of casino regulatory rules and regulations.
• Thorough knowledge of casino internal and accounting control procedures.
• Previous administrative responsibilities (filing, record keeping etc.).
• Intermediate experience with Microsoft office suite.
• Adding machine proficiency.

Responsibilities

• Develop and enforce compliance program for the organization.
• Coordinate and ensure all documentation adheres to regulatory guidelines.
• Assist with training programs.
• Provide support to the BSA Compliance Program including AML updates, training and testing, due diligence, research and analysis, and CTR & SAR filing.
• Provide administrative support.
• Perform other departmental duties as assigned.
• Foster a supportive and enabling team environment.
• Promote superior guest service.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: No Education Listed