3 AML COMPLIANCE AUDITOR Jobs in Bossier, LA
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Margaritaville Resort Casino - Bossier City, La.
Bossier, LA | Full Time
$50k-73k (estimate)
4 Days Ago
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Margaritaville Resort Casino - Bossier City, La.
Bossier, LA | Full Time
$50k-73k (estimate)
4 Days Ago
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Margaritaville Resort Casino - Bossier City, La.
Bossier, LA | Full Time
$50k-73k (estimate)
4 Days Ago
AML COMPLIANCE AUDITOR
$50k-73k (estimate)
Full Time | Accommodations
4 Days Ago
Margaritaville Resort Casino - Bossier City, La. is Hiring an AML COMPLIANCE AUDITOR Near Bossier, LA
WE’RE CHANGING ENTERTAINMENT. COME JOIN US. We’re always looking for talent that believes in having fun. At PENN Entertainment, you’ll get to be a part of an exciting industry, where the days and nights are fast paced. You’ll work with an incredibly diverse set of co-workers driven by their enthusiasm for helping people find and have more fun. You’ll also get to work at a company that cares about your career growth and will help you get the support you need to expand your possibilities.
Click HERE to learn more about our Day 1 Benefits, 401k Program, Company Perks, Career Opportunities, Advancement Programs, Scholarships and more!
WE LOVE OUR WORK.
Being an industry leader means more than being a purveyor of fun. We are also committed to values like diversity and sustainability — for our community, our team members, our vendors, and our planet.
We're changing entertainment. Follow us. Equal Opportunity Employer
Click HERE to learn more about our Day 1 Benefits, 401k Program, Company Perks, Career Opportunities, Advancement Programs, Scholarships and more!
WE LOVE OUR WORK.
- Responsible for auditing all departments to ensure that all Title 31 guidelines are followed for the department or company.
- Conducts daily audits for Title 31 .
- Recording and Reporting CTRs and SARs .
- Other duties as assigned.
- The ability to meet r egular scheduled shifts, in conformance with the standards established by Margaritaville / Boomtown ; as it is essential to the successful performance of this position. Employee s that fail to meet these standards will be subject to Margaritaville /Boomtown disciplinary action procedures up to and including termination.
- Due to the cyclical nature of the hospitality/entertainment industry, Employee may be required to work varying schedules to reflect the business needs of the property. This includes weekends and holidays on a 24 hour/7 day a week basis.
- Upon employment, all Employees are required to fully comply with Margaritaville /Boomtown policies and procedures for the safe and efficient operation of Company facilities. Employees who violate Company policies and procedures are subject to disciplinary action up to and including termination of employment.
- High School Diploma or Equivalency
- Fluent English language skills, both verbal and in writing.
- Basic math skills, ability to add, subtract, multiply and divide.
- Ability to obtain the appropriate work authorization per local, state, federal, and gaming regulations.
- Performance of work provides intermittent sitting, standing and walking.
- Office environment.
- Casino environment exposed to all temperatures, dust, fumes, bright light and smoke with the above average noise levels.
- Bending and lifting up to 30 pounds.
- Exposed to weather conditions and prevalent temperature changes.
- Subject to low ambient noise level.
- Able to withstand/work in a high smoking environment.
Being an industry leader means more than being a purveyor of fun. We are also committed to values like diversity and sustainability — for our community, our team members, our vendors, and our planet.
We're changing entertainment. Follow us. Equal Opportunity Employer
Job Summary
JOB TYPE
Full Time
INDUSTRY
Accommodations
SALARY
$50k-73k (estimate)
POST DATE
06/29/2024
EXPIRATION DATE
07/27/2024
WEBSITE
margaritavillebossiercity.com
HEADQUARTERS
Bossier City, LA
SIZE
200 - 500
INDUSTRY
Accommodations
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