Compliance Auditor

Pay

$17.00 – $21.00 / hour

Information on our comprehensive benefits package can be found at https://careers.delawarenorth.com/whatweoffer.

What we offer

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.

What will you do?

• Perform daily BSA and Title 31 audits and maintain all related logs and documentation 
• Prepares and distributes exception notices regarding Title 31 errors to the applicable departments. Follows up on responses.
• 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.
• Works with Operations and Surveillance to investigate and review all suspicious activity.
• Assists Compliance Officer with Title 31 training, auditing functions and reporting
• Performs miscellaneous clerical functions and special projects as assigned.

More about you

• 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.

Shift details

Days