Title 31 Clerk - FT

THUNDER VALLEY CASINO • Lincoln, CA

4d • Onsite

About The Position

The Title 31 Clerk is primarily responsible for conducting the initial Title 31 audits for each gaming day to ensure Currency Transaction Reports and Suspicious Activity Reports are properly filed pursuant to Title 31 of the Bank Secrecy Act. Responsibilities must be performed in accordance with all Company standards, policies, and procedures.

Requirements

• High school or equivalent education required.
• Great attention to detail and accuracy.
• Ability to work with the Title 31 supervisor, casino controller and Compliance Manager in solving any Title 31 issues.
• Good computer skills with ability to effectively utilize Microsoft Excel including the ability to utilize and create Excel spreadsheets.
• Strong knowledge of and working experience with Microsoft Word.
• Ability to learn new computer applications as needed.
• 10-key by touch.
• Ability to learn, understand, and follow the US Bank Secrecy Act and the recordkeeping and reporting requirements of Title 31.
• Ability to communicate effectively with Guests, Team Members and Management in both written and verbal form.
• Must be at least 21 years of age.
• Must be able to obtain UAIC Tribal Gaming License.

Nice To Haves

• Prior auditing experience preferred.

Responsibilities

• Practice, support, and promote Thunder Valley Casino Resort’s “Winning Attitude” company-wide culture and demonstrate AAA Four Diamond service standards at all times.
• Ensure all required currency transaction reports are accurately and timely prepared for filing with the Financial Crimes Enforcement Network (FinCen).
• Ensure all suspicious activities detected are reported to the Compliance Manager for timely preparation and filing with FinCen.
• Review all available Title 31 documentation including, but not limited to multiple transaction logs, negotiable instrument logs, suspicious activity reports, and paperwork received from gaming departments to prepare Currency Transaction Reports for filing and to detect suspicious activities.
• Correct any errors or omissions on Title 31 paperwork and issue exception reports to the appropriate gaming operating department.
• Track and report all errors found with Title 31 paperwork to department managers.
• Additional administrative support tasks for the Compliance Department as directed by the Compliance Manager and Title 31 Supervisor.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: High school or GED