COMPLIANCE / IA - TITLE 31 AUDITOR - CB & VR - FULL-TIME - DAY SHIFT

Mesquite Entertainment • Mesquite, NV

4d

About The Position

The Title 31 Auditor completes daily audits of casino documents and transactions for compliance with Title 31 of the Bank Secrecy Act, as required by the BSA and FinCEN. The role audits records from Bingo, Cage, Keno, Race & Sports, Slots, Table Games, and Marketing for loggable and reportable transactions, following established Title 31 Department procedures. The auditor also assists with documenting and investigating non-compliance. Guest-related confidential information may not be discussed outside the Title 31 Department. The position requires professional, respectful interactions with guests, coworkers, and management. Other related duties may be assigned by management.

Requirements

• Minimum age of 21 years.
• State of Nevada Gaming Permit.
• Be detail-oriented and accurate, and able to follow established audit procedures.
• Have good time-management skills.
• Maintain confidentiality of sensitive information.
• Have Word and Excel computer skills.

Nice To Haves

• Knowledge of and experience in Title 31 and suspicious activity reporting is preferred but not required.

Responsibilities

• Assist with daily audits of transactions that fall under Title 31 and ensure information is accurate.
• Audit casino records from Bingo, Cage, Keno, Race & Sports, Slots, Table Games, and Marketing for loggable or reportable transactions, following established Title 31 Department procedures.
• Assist in documenting and investigating instances of non-compliance.
• Keep confidential information about guests, their activity, and their accounts within the Title 31 Department.
• Treat guests, coworkers, and management respectfully and professionally.
• Perform other job-related duties as assigned and instructed by management.

What This Job Offers

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