Vacancy expired!
Title 31 Compliance Specialist is responsible for conducting reviews and analysis of customers’ cash and cash related transactions in the casino systems; reporting transactions according to the FINCEN BSA guidance and requirements. Job ResponsibilitiesReview cash transactions; create and review Currency Transaction Reports. Review cash and non-cash transactions for potentially suspicious activities; create and review SARs as needed.Actively contribute to departmental performance with accuracy, confidentiality, and knowledge of departmental policies and procedures.Maintain relevant knowledge of industry through continuing education and training.Contribute to company-wide communication and best practices.Keep informed of all new developments within the department.Perform other related duties as required and keep engaged in department activities. 
Vacancy expired!