Resorts Casino Hotel

TITLE 31 COMPLIANCE ANALYST

ID
2024-4684
Job Locations
USA-NJ-Atlantic City
Category
Finance
Position Type
Full Time

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.

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