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

Mesquite Gaming Employment Center • Mesquite, NV

5d

About The Position

The Title 31 Auditor completes daily audits of casino documents for compliance with Title 31 of the Bank Secrecy Act, as required by the BSA and FinCEN. The role assists with auditing transactions, identifying and documenting non-compliance, and maintaining the confidentiality of guest and account information. The position is full-time, day shift, and requires a State of Nevada Gaming Permit. Minimum age requirement is 21. Starting rate is determined by experience (D.O.E.).

Requirements

• At least 21 years old.
• State of Nevada Gaming Permit.
• Detail-oriented and accurate.
• Able to follow established audit procedures.
• Good time management skills.
• Must keep sensitive information confidential.
• Word and Excel computer skills.

Nice To Haves

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

Responsibilities

• Assist in the daily audit of transactions that fall under Title 31, ensuring information is accurate.
• Audit records from Bingo, Cage, Keno, Race & Sports, Slots, Table Games, and Marketing for loggable or reportable transactions according to established Title 31 Department procedures.
• Assist in documenting and investigating instances of non-compliance.
• Keep confidential guest, guest activity, and guest account information from being discussed with anyone outside the Title 31 Department.
• Perform other job-related duties as assigned and instructed by management.
• Show respect to guests, coworkers, and members of management in a professional manner.

What This Job Offers

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