FIND_THE_RIGHTJOB.
TITLE 31 COMPLIANCE ANALYST
Atlantic City, United States
Responsibilities:
- Performs daily Title 31 audit, including review of all suspicious activity reports.
- Identifies and investigates suspicious transactions.
- Prepares Suspicious Activity Reports.
- Assists n preparing and filing Currency Transactions Reports.
- Promotes positive public relations.
- Performs other duties as assigned.
- High School diploma or equivalent.
- College degree in accounting, finance, or related field preferred.
- Previous casino or Title 31 experience preferred.
- Must have excellent written and verbal communication skills.
- Working knowledge of Microsoft Office, Excel, and Adobe Acrobat Reader.
- Knowledge of NJ Casino Control Act and Regulations.
** All applicants must be able to perform the essential functions of this position, with or without reasonable accommodations.
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