Senior Title 31 Specialist, Casino Compliance
Company: SAN MANUEL INDIAN BINGO & CASINO
Posted on: May 3, 2021
Under the direction of the BSA Compliance Supervisor, the Senior
Title 31 Specialist ensures the San Manuel Entertainment Authority
is compliant with the Bank Secrecy Act and Patriot Act as it
pertains to Indian Casinos. The Senior Title 31 Specialist is
responsible for analyzing tracking logs for compliance including,
but not limited to investigating and correcting errors and
omissions from tracking logs. The Senior Title 31 Specialist
partners with department leadership enterprise-wide to report and
ensure the addressing of any breaches in the internal controls as
it concerns the tracking of Casino patrons under the Bank Secrecy
Act. Additionally, the Senior Title 31 Specialist prepares all
required documentation for submission to the U.S. Treasury
Department. This role takes the lead on special projects as
assigned, and assists in guiding and training Title 31
Essential Duties & Responsibilities
- Performs technical, analytical and detail-oriented work,
concerned with records of gaming operations, in order to ascertain
compliance with established internal controls.
Applies and interprets Bank Secrecy Act and Patriot Act to the
day-to-day operations to ensure compliance. Gathers, interprets and
analyzes information from multiple player tracking systems, Table
Manager, jackpot reporting systems, EZ Pay Bills in reports, credit
card advance and check cashing systems, and electronic Multiple
Transaction Log /Monetary Instrument Log and or Casino Credit
Systems. Analyzes Casino's systems for unusual activity.
Prepares unusual activity reports as identified during the
Audit. Generates Internal Control Exception Reports. Responsible
for electronically filing (E-File) and amending Currency
Transaction Reports (CTRs) as needed.
Reviews work of designated team members for quality, accuracy,
and completeness. Provides advice and guidance to Title 31
Specialists on procedural/technical matters and other areas of
expertise. Assigns CTR Workload to Title 31 Specialists. Assists
with preparing and reviewing "agent activity" analysis and CTR for
Leads designated Department projects and regular operational
assignments and ensures all work from team is accurate and
completed on time. Assists in development of standard investigative
procedures and protocols.
- Performs other duties as assigned to support the efficient
operation of the department.
- High school diploma or GED required.
- Two (2) years of college level courses in accounting or
equivalent at an accredited college preferred.
- Two (2) years' experience in a similar position working with
Title 31 preferred.
- Six (6) months to one (1) year working in Title 31 Specialist
- Experience applying and interpreting the Bank Secrecy Act and
Patriot Act to the work environment preferred.
- Possess thorough working knowledge of the Anti-money Laundering
policies and procedures for Title 31 transaction reporting
departments (i.e., Cage Operations and Table Games),
- Experience with multiple player tracking systems
- Able to analyze accounts/transactions and be able to report on
- Experience working in a lead capacity, mentoring and guiding
- Must possess proficient computer skills with the ability to use
Microsoft Office Suite (MS) (i.e. MS Word, Excel, and MS
- At the discretion of the San Manuel Tribal Gaming Commission
you may be required to obtain and maintain a gaming license.
- A qualified candidate/employee must have and maintain a valid
driver's license with an acceptable driving record as determined by
the enterprise's insurance carrier.
San Manuel Band of Mission Indians and San Manuel Casino will
make reasonable accommodations in compliance with the Americans
with Disabilities Act of 1990.
As one of the largest private employers in the Inland Empire,
San Manuel deeply cares about the future, growth and well-being of
its employees. Join our team today!
Keywords: SAN MANUEL INDIAN BINGO & CASINO, Highland , Senior Title 31 Specialist, Casino Compliance, Other , Highland, California
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