Title 31 Compliance Specialist - Corporate at MGM Resorts International

Las Vegas, Nevada, United States

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Gaming, Hospitality, CasinoIndustries

Requirements

Minimum of 21 years of age
High school diploma or GED
1+ year of prior relevant experience in casino related auditing
2+ years of prior relevant experience in auditing in a related field (preferred)
Ability to work a 4/10 schedule, with a set start time of Monday or Tuesday between 5 am and 8 am

Responsibilities

Establish/modify clerk schedules and report clerk’s performance to the Compliance Manager
Review each completed Title 31 folder for all gaming cash transactions and cashier cash entries for accuracy and completeness
Ensure the totals on the daily spreadsheets and reports agree to the totals for these transactions in the Title 31 Resort Advantage system before submitting Currency Transaction Reports (CTRs) to FinCEN
Ensure Title 31 procedures and controls are met by completing accurate CTRs to be filed with FinCEN (IRS) and investigate and assist the Compliance Manager in resolving issues of Title 31 compliance for all areas of the casino
Ensure that corrective measures are taken by operating departments for exceptions identified and issued through the course of the daily audits
Assist the Compliance Manager in the development of audit checklists, programs and/or guidelines and in identifying efficiencies to improve compliance processes
Perform random reviews of completed audits to ensure accuracy and compliance with established procedures, regulations and the Title 31 audit checklist
Review CTRs for accuracy prior to submitting to FinCEN and ensure that submissions are sent within the required timeframe via internal software
Assist the Compliance Manager with concluding, reporting, and presenting audit weaknesses to operational departments
Assist with facilitating and tracking required Title 31 training
Assist with all aspects of Suspicious Activity Reporting (SAR) including the analysis of risk related transactions, compile suspicious activity documentation, research and document related information from Lexis Nexis and the internet into the “Know Your Customer” (KYC) spreadsheets, present suspicious activity to the Compliance Committee and submit SARs to FinCEN

Skills

Key technologies and capabilities for this role

Title 31 ComplianceAnti-Money LaunderingSuspicious Activity ReportingCurrency Transaction ReportsFinCENCTR FilingAudit ChecklistsCompliance AuditingCash Transaction ReviewResort Advantage System

Questions & Answers

Common questions about this position

What is the starting pay for the Title 31 Compliance Specialist role?

The starting rate is $18.50 per hour.

Is this position remote or based in a specific location?

The position is based in Las Vegas, Nevada.

What experience and qualifications are required for this role?

A minimum of 21 years of age, high school diploma or GED, and 1+ year of prior relevant experience in casino related auditing are required; 2+ years of prior relevant experience in auditing in a related field is preferred.

What is the work schedule like for this position?

The role requires the ability to work a 4/10 schedule, with a set start time on Monday or Tuesday.

What qualities make an ideal candidate for this job?

The ideal candidate is solution-oriented, adept at navigating complex issues, and a strong team player capable of engaging effectively with diverse personalities across all levels of the organization.