TITLE 31 COMPLIANCE ANALYST

Responsibilities

• Performs daily Title 31 audit, including review of all suspicious activity reports.
• Identifies and investigates suspicious transactions.
• Prepares Suspicious Activity Reports.
• Assists n preparing and filing Currency Transactions Reports.
• Promotes positive public relations.
• Performs other duties as assigned.

Qualifications

• High School diploma or equivalent.
• College degree in accounting, finance, or related field preferred.
• Previous casino or Title 31 experience preferred.
• Must have excellent written and verbal communication skills.
• Working knowledge of Microsoft Office, Excel, and Adobe Acrobat Reader.
• Knowledge of NJ Casino Control Act and Regulations.

Essential Functions

** All applicants must be able to perform the essential functions of this position, with or without reasonable accommodations.