Clerk Compliance
Rivers CasinoPortsmouth, VA, US11 days ago
Job type
- Full-time
Job descriptionHigh school diploma or equivalent (GED) required. Must be at least 21 years of age. Previous casino experience preferred, but not required. Strong verbal and written communication skills. Exceptional organizational abilities. Proven ability to perform effectively under pressure with strong time management skills. Skilled in building positive interactions with both team members and guest. Collaborative mindset with a strong team-oriented approach. Proficiency in Microsoft Office or Google Workspace. Able to interact with others while maintaining a positive and courteous demeanor. Gaming license / registration as required by jurisdiction(s). Ability to obtain and maintain all necessary licensing. Frequently required to see, speak, and hear; use hands to finger, handle, or feel. Occasionally lift and / or move up to 10 pounds. Fine motor skills required for tasks such as keyboarding and equipment control. Ability to work in an environment with moderate to loud noise, bright lights, smoke, and dust.
Clerk Compliance
The Compliance Clerk serves as an audit specialist performing a wide range of functions related to compliance with the Bank Secrecy Act. The position is responsible for analyzing patron transactions and data obtained from various software applications to ensure accuracy.
Supervisory Responsibilities : None.
Duties and Responsibilities :
- Reviews, reconciles, and verifies documents and data for proper completion and accuracy.
- Maintains confidential information.
- Utilizes a variety of analytical techniques and computer systems to make informed decisions concerning customer account status.
- Compiles evidence and documentation in compliance with the Bank Secrecy Act / Anti-Money Laundering regulatory requirements.
- Performs all other duties as assigned.
Minimum Education and Experience Requirements :
Knowledge, Skills, and Abilities :
Certifications, Licenses, and / or Registrations :
Physical Requirements :
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Compliance Compliance • Portsmouth, VA, US
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