What are the responsibilities and job description for the Title 31 Assistant Auditor position at The Mint Gaming Hall Kentucky Downs?
BIG BENEFITS OF WORKING AT THE MINT:
- Weekly Pay
- Salary $43,888 Annually
- Competitive Medical, Dental, and Vision Benefits
- Fully paid Company Life Insurance
- 401K with Company Match
- FSA/HSA
JOB SUMMARY: The Title 31 Assistant Auditor will help administer the company’s anti-money laundering program and help ensure that all reports of large currency transactions are accurately completed with suspicious activity as required under the direction and supervision of the Title 31 Auditor.
JOB RESPONSIBILITIES:
- Ensures corrective measures are taken by operating departments for exceptions identified and issued through the course of the daily audits.
- Completes audit checklists, programs and/or guidelines.
- Ensure accuracy and compliance with established procedures, regulations and the Title 31 audit checklist.
- Establishes and maintains effective working relationships with all Team Members and internal/external auditors.
- Ensures all issues are researched and corrected accordingly.
- Assists the Cage Team with Title 31 Compliance issues.
- Oversees all Title 31 training and ensures all new and existing Team Members are trained according to company guidelines. Offers additional or make up classes as required to ensure consistent training of the Team.
- Complete and review daily audits for cash transactions.
- Maintain a log of CTRs for Title 31 Auditor to review.
- Ensure that all paperwork is logged in accurate systems and filed in appropriate outlets.
- Maintain all files by scanning and saving to the appropriate locations.
- Assists Title 31 Auditor where needed to stay in regulation with Title 31 Laws.
- Assists with Cash Club Transactions when needed.
- Assists with Cancel Credit missed entries when needed.
- Meets deadlines and maintains high attention to detail and accuracy.
- Drives culture by consistently demonstrating leadership, a positive attitude, and BIG Service standards.
EDUCATION AND EXPERIENCE:
- Must be 21 years of age or older with a high school diploma or general education degree (GED).
- Must pass all required pre-screening and background checks.
- Internal candidates must meet the eligibility requirements as provided in the Transfer and Promotion policy.
- Ability to work a variety of shifts, this includes day, swing, late-night, weekend, and holiday shifts as scheduled.
- Must be able to obtain and maintain a valid gaming/racing license in all jurisdictions.
The Mint Gaming Hall an equal opportunity employer (EOE). Qualified applicants are considered for employment without regard to race, color, religion, sex, national origin, age, marital status, disability, sexual orientation, or any other characteristic protected by state or federal law.
Salary : $43,888
