Compliance Auditor, Mardi Gras Casino en Delaware North

Overview:

Delaware North Gaming is hiring a full-time Compliance Auditor to join our team at Mardi Gras Casino in Cross Lanes, West Virginia. As a Compliance Auditor, you will be responsible for performing a variety of compliance audit duties. If you want a job that provides fast-paced work in a collaborative environment where there are endless opportunities, apply now.   

 

Additional Details:

We care about our team member’s personal and professional well-being. Delaware North provides a benefits package designed to give you the comfort, safety, and security you need to deliver exceptional experiences for our guests. All team members receive benefits including:

• Weekly pay
• Employee assistance program 
• Training and development opportunities
• Employee discounts
• Flexible work schedules

Eligible team members may also receive: health, dental, and vision insurance, 401(k) with company match, paid vacation days and holidays, paid parental bonding leave, and tuition and/or professional certification reimbursement.

Unit Description:

Delaware North operates Mardi Gras Casino and Resort dating back to 2018. Located 14 miles west of Charleston, West Virginia, Mardi Gras features more than 25 table games, a poker room, more than 850 slot machines, live greyhound racing, and off-track betting for both greyhound and horse racing; several restaurants and a 150-room hotel.

Responsibilities:

• Perform daily BSA and Title 31 audits and maintain all related logs and documentation 
• Review transaction reports to identify suspicious activity and conduct customer searches for CTR and SAR preparation 
• Prepare and distribute exception notices, follow up on Title 31 errors, and assist with training and auditing functions 
• Investigate suspicious activity, gather supporting documentation, and conduct 90-day SAR reviews 
• Attend SAR Committee meetings, present findings, and ensure accurate reporting and compliance with federal regulations 
• Conducts necessary searches on all customers who require the completion of a CTR or who is involved in suspicious activity.
• Prepares and distributes exception notices regarding Title 31 errors to the applicable departments. Follows up on responses.
• Prepares Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) with the use of all available information
• Works with Operations and Surveillance to investigate and review all suspicious activity.
• Gathers and prepares supporting documentation for SAR review.
• Conducts 90 day SAR review.
• Attends SAR Committee meetings and presents suspicious activity findings.
• Maintains all Title 31 and audit logs.
• Assists Compliance Officer with Title 31 training, auditing functions and reporting
• Performs miscellaneous clerical functions and special projects as assigned.

Qualifications:

• High school diploma or GED required 
• Minimum of 1-3 years of related experience or training 
• Gaming or banking experience preferred   
• Strong computer skills with proficiency in Microsoft Office Suite, especially Excel            
• Excellent communications and public relations abilities 

• Ability to read and interpret documents such as safety rules, operating and maintenance instructions, and procedure manuals. 

• Ability to write routine reports and correspondence. 

• Ability to add, subtract, multiply, and divide in all units of measure, using whole numbers, common fractions, and decimals.

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