Compliance Auditor

Pay

$23.00 – $28.00 / 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 Title 31 and Anti-Money Laundering audits of gaming activities 
• Conduct thorough reviews of reports, records, and documents to ensure compliance with federal and state regulations as well as internal controls 
• Track policy and procedural violations, issuing exceptions when necessary 
• Review, reconcile, and verify operational and financial documents for accuracy and completion 
• Investigate and assess alerts relating to potential money laundering risks in the organization 
• Monitor daily transactions for potential suspicious activity  

More about you

• Able to obtain and maintain a state gaming license.
• Knowledge of Anti-Money Laundering regulations, the Bank Secrecy Act, and Title 31 requirements 
• Minimum of 1 year of professional experience in compliance, auditing, financial monitoring, or a related field 
• Ability to handle sensitive information with discretion and integrity 

Shift details

Days