Specialist - Title 31

About the Role

Job Description The Title 31 Compliance Specialist is a key contributor to the organization’s regulatory compliance efforts, focusing on the monitoring, analysis, and reporting of customer cash and cash-equivalent transactions in accordance with the Bank Secrecy Act (BSA) and government requirements. Job Responsibilities: Conduct detailed reviews of customer cash transactions across casino systems to ensure compliance with regulatory requirements. Prepare and validate Currency Transaction Repor…

Key Responsibilities

• • Perform all duties required for the Specialist - Title 31 role in accordance with state gaming regulations
• • Maintain a professional and guest-focused demeanor at all times
• • Collaborate with supervisors and team members to ensure smooth operations
• • Adhere to all internal controls, policies, and procedures

Requirements

• • Must be 21+ years of age
• • Ability to obtain and maintain applicable gaming license (NV)
• • Prior casino or hospitality experience preferred
• • Excellent communication and customer service skills