Title 31 Specialist, Casino Compliance

Company: SAN MANUEL INDIAN BINGO & CASINO
Location: Highland
Posted on: June 6, 2021

Job Description:

SUMMARY

Under the direction of the BSA Compliance Supervisor the Title 31 Specialist will ensure San Manuel Entertainment Authority is in compliance with the Bank Secrecy Act and Patriot Act as it pertains to Indian Casinos by analyzing tracking logs for compliance including, but not limited to investigating and correcting errors and omissions from the tracking logs. The Title 31 Specialist will communicate to department management any breaches in the internal controls as it concerns the tracking of Casino patrons under the Bank Secrecy Act. The Incumbent will prepare the proper documentation for submission to the U.S. Treasury Department.

Essential Duties & Responsibilities

1. Performs technical, analytical and detail-oriented work concerned with records of gaming operations to ascertain compliance with established internal controls.

2. Applies and interprets the Bank Secrecy Act and Patriot Act to the day to day operations to ensure compliance.

3. 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.

4. Analyzes Casino's systems for unusual activity.

5. Prepares unusual activity reports as identified during the Audit.

6. Generate Internal Control Exception Reports.

7. Perform other duties as assigned to support the efficient operation of the department.

Education/Experience/Qualifications

• High school diploma or GED required.
• Two (2) years of college level courses in accounting or equivalent at an accredited college preferred.
• Six (6) months of related experience required. Two (2) years' experience in a similar position working with Title 31 preferred.
• 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), preferred.
• Experience with multiple player tracking systems preferred.
• Able to analyze accounts/transactions and report on anomalies preferred.
• Must possess proficient computer skills with the ability to use Microsoft Office Suite (MS) (i.e. MS Word, Excel, and MS Outlook.

Certificates/Licenses/Registrations

• 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 a valid driver's license with an acceptable driving record as determined by the company'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 , Title 31 Specialist, Casino Compliance, Other , Highland, California