Ability to take on special projects as needed. Work closely with other departments to develop or revise procedures to ensure adherence to regulatorycompliance. Advise and prepare reports for internal controls.
Research and carry out projects that follow local, state, and federal regulations, laws, and / or ordinances. Conduct Title 31 training for new hires and / or refresher courses for employees. Perform follow up reports and audit findings with Compliance Manager and Senior Analyst. Review and evaluate the FinCEN and BSA e-filings (FinCEN, BSA/AML knowledge is preferred). Creates and performs sample audits to inspect operations. Maintain report logs and record tracking data.
Generate reports and identifies patterns in customer transactions. Filter, review and analyze data from multiple departments such as: Cage, Accounting, Countroom, Table Games,and more.
