BSA Compliance Officer - Gaming & SARs Expert

Grand Lake Casino; Grove (OK); On-site; USD 65,000 - 95,000; Full time

Job summary

Grand Lake Casino is seeking a BSA Compliance Officer to help establish and maintain a corporate compliance program. The role focuses on internal control standards to ensure adherence to the Bank Secrecy Act and applicable gaming regulations, including Title 31 reporting.

The ideal candidate will have a high school diploma or GED and at least one year of gaming experience, with preference for customer service and cage experience. Strong MS Office skills and teamwork are essential.

Qualifications

• High school diploma or GED is required.
• One year of gaming experience is preferred.
• One year of customer service and cage experience in gaming is preferred.

Responsibilities

• Assist in establishing a compliance program and internal control standards.
• Audit promotions and ensure compliance with Title 31 reporting.
• Train departments through written and oral methods and maintain testing/files.
• Maintain/update compliance records and perform Title 31 reporting reviews.
• Investigate noncompliance, document findings, and coordinate resolution.
• Maintain relationships with management and staff for effective compliance.

Skills

Auditing

Regulatory compliance

Training

Documentation

Communication

Teamwork

Education

High school diploma or GED

Tools

Microsoft Office

Microsoft Suite

Job description

Grand Lake Casino is seeking a BSA Compliance Officer to help establish and maintain a corporate compliance program. The role focuses on internal control standards to ensure adherence to the Bank Secrecy Act and applicable gaming regulations, including Title 31 reporting.

The ideal candidate will have a high school diploma or GED and at least one year of gaming experience, with preference for customer service and cage experience. Strong MS Office skills and teamwork are essential.