Specialist - Title 31

Job description

Job Description The Title 31 Compliance Specialist is a key contributor to the organization’s regulatory compliance efforts, focusing on the monitoring, analysis, and reporting of customer cash and cash-equivalent transactions in accordance with the Bank Secrecy Act (BSA) and government requirements. Job Responsibilities: - Conduct detailed reviews of customer cash transactions across casino systems to ensure compliance with regulatory requirements. - Prepare and validate Currency Transaction Reports (CTRs) and Book Wagering Reports (BWRs) with accuracy and attention to detail - Analyze both cash and non-cash transactions to identify patterns or behaviors indicative of suspicious activity; escalate findings as appropriate. - Maintain a high level of accuracy and confidentiality while adhering to internal policies, procedures, and regulatory standards. - Collaborate with Compliance and internal departments to ensure consistent application of best practices and regulatory expectations. - Stay current with changes to AML regulations, industry trends, and emerging risks through continuous learning and professional development. - Engage in cross-functional communication to promote a cul...