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Under general supervision of the Operations Controller, oversees the management and supervision of the Anti Money Laundering (AML) program and serves as the AML Compliance Officer for all Tohono O’odham Gaming Enterprise (TOGE) properties. Adheres to, interprets, supports, and explains established company policies and procedures as well as applicable local, state, federal and other regulatory agencies.
This list of duties and responsibilities is illustrative only of the tasks performed by this position and is not all-inclusive.
Essential Duties & Responsibilities:
Job Requirements:
Minimum Qualifications:
Education and Experience:
Bachelor’s degree in Business Administration or Accounting preferred, plus seven (7) years of experience in Title 31/AML in a casino environment, five (5) of which must have been in a leadership level including supervision of staff. Must have strong knowledge of AML filing requirements, the ability to compile and complete an AML assessment and be able to develop and implement processes as regulations change. Must have experience in filing both CTRs and SARs. Must be 18 years of age or older. No felony, theft or stealing convictions. Must be able to pass a pre-employment drug/alcohol screen, background investigation, obtain and maintain gaming license and to include the following:
Knowledge, Abilities, Skills, and Certifications:
• Ability to establish and maintain professional relationships with individuals of varying social and cultural backgrounds and with team members at all levels•
Physical Demands:
While performing the duties of this job, the team member regularly is required to sit and stand; use hands to finger, handle, or feel; reach with hands and arms; and talk or hear. The team member frequently is required to walk. The team member occasionally is required to stoop, kneel, crouch, or crawl. The team member must occasionally lift and/or move up to 25 pounds.
Work Environment:
Work is generally performed in an office and Casino setting with exposure to second-hand smoke and a high noise level. Evenings, graveyards, holidays and/or weekend work may be required. Extended hours and irregular shifts may also be required.
Full Time
$96k-122k (estimate)
03/15/2024
05/14/2024
ddcaz.com
Tucson, AZ
500 - 1,000
The job skills required for Title 31 Manager include Leadership, Scheduling, Communicates Effectively, Initiative, Business Administration, Written Communication, etc. Having related job skills and expertise will give you an advantage when applying to be a Title 31 Manager. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Title 31 Manager. Select any job title you are interested in and start to search job requirements.
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