Compliance Auditor, Mardi Gras Casino

Compliance Auditor Opportunity

Delaware North Gaming is hiring a full-time Compliance Auditor to join our team at Mardi Gras Casino in Cross Lanes, West Virginia. As a Compliance Auditor, you will be responsible for performing a variety of compliance audit duties. If you want a job that provides fast-paced work in a collaborative environment where there are endless opportunities, apply now. Pay $17.00 - $21.00 / hour. Information on our comprehensive benefits package can be found at careers.delawarenorth.com / whatweoffer. We care about our team member's personal and professional well-being. Delaware North provides a benefits package designed to give you the comfort, safety, and security you need to deliver exceptional experiences for our guests. All team members receive benefits including : weekly pay, employee assistance program, training and development opportunities, employee discounts, and flexible work schedules. Eligible team members may also receive health, dental, and vision insurance, 401(k) with company match, paid vacation days and holidays, paid parental bonding leave, and tuition and / or professional certification reimbursement.

What Will You Do?

• Perform daily BSA and Title 31 audits and maintain all related logs and documentation
• Prepares and distributes exception notices regarding Title 31 errors to the applicable departments. Follows up on responses.
• Investigate suspicious activity, gather supporting documentation, and conduct 90-day SAR reviews
• Attend SAR Committee meetings, present findings, and ensure accurate reporting and compliance with federal regulations
• Conducts necessary searches on all customers who require the completion of a CTR or who is involved in suspicious activity.
• Works with Operations and Surveillance to investigate and review all suspicious activity.
• Assists Compliance Officer with Title 31 training, auditing functions and reporting
• Performs miscellaneous clerical functions and special projects as assigned.

More About You

Shift Details : Days

Who We Are

Delaware North operates Mardi Gras Casino and Resort dating back to 2018. Located 14 miles west of Charleston, West Virginia, Mardi Gras features more than 25 table games, a poker room, more than 850 slot machines, live greyhound racing, and off-track betting for both greyhound and horse racing; several restaurants and a 150-room hotel. Our business is all about people, and that includes you. At Delaware North, you're not just part of a team you're part of a global legacy : a family-owned company with 100+ years of history behind it. Our operations span the world, offering you unique paths to growth and success. Who says you can't love where you work? With jobs in iconic sports arenas, stunning national parks, exciting casinos, and more, we pride ourselves on giving the world great times in great places. And whether you're interested in restaurants, hotels, sports, gaming, operations, or retail, part-time or full-time, we're invested in helping you achieve your career goals. Together, we're shaping the future of hospitality come grow with us! Delaware North, along with its subsidiaries, is an equal opportunity employer, showcasing job opportunities and considering applicants for all positions without regard to race, color, religion, sex, gender identity, national origin, age, disability, protected veteran status, sexual orientation, or any other legally protected status.