Compliance Specialist, Corporate Governance & Compliance en Mohegan Tribal Government

Summary of Position:

Incumbent is responsible for the day-to-day compliance of Currency Transaction Reporting and Suspicious Activity Reporting to ensure compliance with applicable Federal gaming regulations.    

Minimum Requirements: 

• Working knowledge of Minimum Internal Controls and gaming issues in a casino environment
• Working knowledge and understanding of Title 31 of the Bank Secrecy Act and Suspicious Activity Reporting requirements  
• Solid organizational skills
• Strong problem-solving and critical and analytical thinking skills
• Solid writing skills in procedural or compliance contexts and strong oral and interpersonal skills
• Word processing and spreadsheet skills
• Ability to work independently  
• Bachelor’s Degree in Business, Business Management, or related field and
• One (1) year of experience in internal controls, compliance, accounting, or related business areas 

~OR~

• Associate degree in a business field and
• Three (3) years of experience in internal controls, compliance, Title 31 program, accounting, or related business areas  

~OR~

• High School Diploma and
• Five (5) years of experience in internal controls, compliance, Title 31 program, accounting, or related business areas

~AND~

• No felony convictions or misdemeanors involving moral turpitude or issues of integrity

The Mohegan Tribal Government is committed to Native American Preference and is an Equal Opportunity Employer.