What are the responsibilities and job description for the CHG - Audit - AML Auditor position at Recruiting Team?
Circa Hospitality Group
JOB TITLE: AML Auditor
DEPARTMENT: Audit & Compliance
REPORTS TO: AML Compliance Manager
STATUS: Full-Time
JOB SUMMARY:
Responsible for successfully completing Title 31 audits and all submissions in a timely accurate manner. Must pay attention to detail and follow procedures during the audit process that would detect money laundering occurrences and ensure gaming departments are adhering to Title 31 requirements and standards.
ESSENTIAL DUTIES AND RESPONSIBILITIES:
- Presenting a neat, clean, well-groomed appearance at all times.
- Cooperating and communicating with fellow employees in all departments and always striving for mutual respect and feeling of camaraderie.
- Accepting direction from supervisor and demonstrating ability to profit from constructive criticism.
- Reporting for work on time and having flexibility to work overtime, and/or changing hours or days off.
- Informing the supervisor of all pertinent information and reporting any irregularities.
- Being proficient and accurate in all job duties and taking advantage of opportunities to improve your job knowledge and performance.
- Knowing, understanding, and complying with established Company and departmental policies and procedures.
- Adhering to the established work schedule.
- Maintaining an orderly, clean, and attractive working area.
- Performing other duties as requested or assigned.
QUALIFICATIONS:
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. All Employees must be knowledgeable to all Company policies and procedures, including fire and safety regulations.
- Ability to meet company's production and quality standards.
- Ability to read and comprehend instructions and information.
- Professional personal appearance.
- Excellent communication skills.
- Interact well with others and have the ability to communicate with fellow team members
Must have excellent communication skills (verbal and written) to effectively communicate with guests, employees, supervisors, and external organizations.
Must have knowledge of Finance operations. Must be reliable, responsible and dependable. Must have a knowledge of using calculator, copy machine and
computer, i.e. Word/Excel. Must be able to see computer screens to read and enter data.
EDUCATION and/or EXPERIENCE:
Previous experience and/or training
High school diploma or the equivalent.
Accounting Courses/Degree in Finance is preferred.
CERTIFICATES, LICENSES, REGISTRATIONS:
Nevada Gaming Control Board Registration
LANGUAGE SKILLS:
Must be able to effectively communicate in English
MATHEMATICAL SKILLS:
Proficient math skills required, and must be able to efficiently operate a calculator
COMPUTER SKILLS:
Must be proficient in related gaming software as well as Microsoft applications, especially Microsoft Excel
DISCLAIMER:
This is not necessarily an exhaustive list of all responsibilities, skills, duties, requirements efforts or working conditions associated with the job. While this is intended to be an accurate reflection of the current job, management reserves the right to revise the current job or to require that other or different tasks be performed when circumstances change (e.g. emergencies, changes in personnel, workload, rush jobs or technical developments).