BSA & Title 31 Compliance Specialist

Infor; Temecula (CA); On-site; USD 70,000 - 90,000; Full time

Job summary

Pechanga Resort & Casino seeks a dedicated Regulatory Compliance professional to enforce Title 31 and BSA regulations. You will handle assigned compliance tasks, ensure accuracy in forms and reporting, and support internal and regulatory auditors.

Responsibilities include using Outlook/Excel/Word daily, working with AS400/Windows, and maintaining adherence to MICS and internal SOPs while contributing to a team-focused environment.

Qualifications

• 4 years minimum experience with Title 31 regulations.
• Experience in gaming and hospitality preferred.
• Ability to work with minimal supervision and adapt to change.
• Organized and efficient with time and resources.

Responsibilities

• All tasks related to the Regulatory Compliance function as assigned.
• Apply working knowledge of Microsoft Outlook, Excel, and Word daily.
• Apply working knowledge of AS400 and Windows environments daily.
• Perform duties in accordance with Pechanga Gaming Commission Minimum Internal Control Standards (MICS).
• Generate CTRC forms from the New Wave System.
• Verify W 2-G completion is accurate for customer record and annual filing.
• Assist customers in all requests for form W2-G, 1099s and 1042S.
• Assist all departments with issues or questions regarding the Title 31 regulations and completion of federal gaming forms.

Skills

Highly motivated

Self-starter

Positive role model

Strong work ethic

Highly organized

Team player

Attention to detail

Night/weekend/holiday availability

Tools

Microsoft Outlook

Excel

Word

AS400

Windows

Bally

Resort Advantage

CDS

PolicyIQ

New Wave System

Job description

Pechanga Resort & Casino seeks a dedicated Regulatory Compliance professional to enforce Title 31 and BSA regulations. You will handle assigned compliance tasks, ensure accuracy in forms and reporting, and support internal and regulatory auditors.

Responsibilities include using Outlook/Excel/Word daily, working with AS400/Windows, and maintaining adherence to MICS and internal SOPs while contributing to a team-focused environment.