AML & Title 31 Compliance Analyst

Playatgila; Chandler, Northern (AZ, KY); Hybrid; USD 60,000 - 90,000; Full time

Job summary

Playatgila is seeking a regulatory compliance professional to ensure Title 31 and AML program adherence. The role involves auditing, training, and timely information delivery to management, with emphasis on accurate documentation and regulatory controls.

The candidate will update AML training materials, review CTRCs/SARCs, and collaborate with the compliance manager and revenue audit team to resolve issues promptly. Strong communication and problem solving are essential.

Qualifications

• Ability to review and interpret Title 31 regulations and AML program requirements.
• Experience supporting audits and maintaining regulatory documentation.
• Strong communication skills and attention to detail in training materials.

Responsibilities

• Support regulatory compliance with Title 31 and FinCEN requirements.
• Assist with audits and review documents from gaming and support departments.
• Maintain current federal AML requirements and training materials; assist with committee meetings.
• Ensure Title 31 compliance in training materials, delivery, and testing.
• Collaborate with revenue audit and other teams to address Title 31 concerns.
• Prepare CTRCs and SARCs for timely filing with the Regulatory Compliance Manager.
• Monitor gaming activity for suspicious behavior and maintain case files.
• Stay current with AML trends through external training.

Skills

Regulatory compliance

Audit support

AML

Guest service

Education

High School Diploma or GED

Associate’s Degree preferred

Tools

Document management systems

Job description

Playatgila is seeking a regulatory compliance professional to ensure Title 31 and AML program adherence. The role involves auditing, training, and timely information delivery to management, with emphasis on accurate documentation and regulatory controls.

The candidate will update AML training materials, review CTRCs/SARCs, and collaborate with the compliance manager and revenue audit team to resolve issues promptly. Strong communication and problem solving are essential.