Nevada Title 31 Compliance Specialist
A company is looking for a Title 31 Compliance Specialist - Corporate. Key Responsibilities Ensure compliance with Title 31 procedures by completing accurate Currency Transaction Reports (CTRs) and assisting in resolving compliance issues Review and verify the accuracy of Title 31 folders and ensure alignment with the Title 31 Resort Advantage system Support the Compliance Manager in developing audit programs, conducting random audits, and assisting with Suspicious Activity Reporting (SAR) Required Qualifications Must be 21 years of age or older and willing to obtain a Sheriff's Gaming Card High School Diploma or GED is required At least 1 year of casino-related audit experience is necessary Prior experience in Casino Cage, Slot Operations, Banking, Payroll, or Accounting is preferred
A company is looking for a Title 31 Compliance Specialist - Corporate.
Key Responsibilities
Ensure compliance with Title 31 procedures by completing accurate Currency Transaction Reports (CTRs) and assisting in resolving compliance issues
Review and verify the accuracy of Title 31 folders and ensure alignment with the Title 31 Resort Advantage system
Support the Compliance Manager in developing audit programs, conducting random audits, and assisting with Suspicious Activity Reporting (SAR)
Required Qualifications
Must be 21 years of age or older and willing to obtain a Sheriff's Gaming Card
High School Diploma or GED is required
At least 1 year of casino-related audit experience is necessary
Prior experience in Casino Cage, Slot Operations, Banking, Payroll, or Accounting is preferred
