What are the responsibilities and job description for the Title 31 / BSA / AML Regulatory Compliance Officer | FT | $26/hr negotiable | 108.24 position at The Skagit Casino Resort?

Join our dynamic team and be part of one of Washington's favorite casino resorts, delivering exceptional customer service in an exciting and entertaining environment! Located just off I-5 at exit 236, The Skagit is definitely a great place to work.

SUMMARY

Ensure compliance with federal, state, tribal gaming regulations, Title 31 internal controls, and Compact.
Ensure a comprehensive training and testing program is routinely and regularly administered.
Responsible for training manual updates and annual review of current / new Title 31 / AML regulations.

QUALIFICATIONS

Must have two years equivalent experience in financial / credit or regulatory areas.

Must have working knowledge of casino or banking operations, gaming regulations, internal controls, Title 31 regulations and FinCin guidelines.

Must have at least one year of auditing, accounting, internal control and Title 31 Regulatory compliance experience in the casino or banking industry.

BENEFITS :

Competitive salaries

Paid vacation / sick / holidays

Medical / dental / vision insurance

Life insurance and AD&D

Long term disability

Short term disability

Employee assistance plan

Salary : $26

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What are the responsibilities and job description for the Title 31 / BSA / AML Regulatory Compliance Officer | FT | $26/hr negotiable | 108.24 position at The Skagit Casino Resort?

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