Starting at $17.10/hr
Works with the Compliance Administrator to develop and enforce compliance program for the organization. Coordinates and ensures all documentation adheres to regulatory guidelines. Assist with training programs, provides support to the BSA Compliance Program including, but not limited to: AML updates, training and testing, due diligence, research and analysis, and CTR & SAR filing and any other administrative support. Performs other departmental duties as assigned. Must possess excellent inter-personal skills with an ability to foster a supportive and enabling team environment. Promotes superior guest service.
Must have a thorough knowledge of casino regulatory rules and regulations and casino internal and accounting control procedures. Previous administrative responsibilities, i.e. filing, record keeping etc. Intermediate experience with Microsoft office suite required. Adding machine proficiency required.
Compliance Generalist • Wilkes Barre, PA, US
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