TITLE 31 COMPLIANCE ANALYST
Resorts Casino HotelAtlantic City, NJ, US25 days ago
Job type
- Full-time
Job descriptionHigh 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.
Job Title
Responsibilities
- Performs daily Title 31 audit, including review of all suspicious activity reports.
- Identifies and investigates suspicious transactions.
- Prepares Suspicious Activity Reports.
- Assists in preparing and filing Currency Transactions Reports.
- Promotes positive public relations.
- Performs other duties as assigned.
Qualifications
Essential Functions
All applicants must be able to perform the essential functions of this position, with or without reasonable accommodations.
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Compliance Analyst • Atlantic City, NJ, US
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