Casino Cash & Compliance Lead

Catawba-Two-Kings-Casino; Kings Mountain (NC); On-site; USD 42,000 - 65,000; Full time

Job summary

Catawba Two Kings Casino is hiring a Main Banker to manage the casino's main bank, ensuring accurate handling and reconciliation of large cash volumes and protecting assets. This role supports front-line cage cashiers and gaming departments while maintaining strict regulatory controls.

The candidate will process large transactions, prepare daily summaries, and comply with AML and gaming regulations. A high school diploma, 21+ age, and gaming license eligibility are required.

Qualifications

• High school diploma or GED, required.
• Experience in high-volume cash handling; casino or banking preferred.
• Must obtain and maintain a valid Catawba Gaming License.
• Must be at least twenty-one (21) years of age.

Responsibilities

• Maintain the integrity and security of the main bank and its contents.
• Accurately process large transactions including check cashing, chip redemptions, slot and table fills, and jackpot payouts.
• Issue and reconcile funds to front-line cage cashiers and gaming departments.
• Prepare and balance daily bank summaries, reports, and deposits.
• Monitor and track variances and report discrepancies to management immediately.
• Ensure compliance with all casinos, state gaming and federal regulatory guidelines, including AML procedures.
• Operate counting machines, computer systems, and other specialized equipment.
• Assist with audits and provide supporting documentation as needed.
• Perform other duties as assigned

Skills

Mathematical ability

Attention to detail

Organizational skills

Communication skills

Ability to work under pressure

Education

High school diploma or GED

Tools

Microsoft Office

Job description

Catawba Two Kings Casino is hiring a Main Banker to manage the casino's main bank, ensuring accurate handling and reconciliation of large cash volumes and protecting assets. This role supports front-line cage cashiers and gaming departments while maintaining strict regulatory controls.

The candidate will process large transactions, prepare daily summaries, and comply with AML and gaming regulations. A high school diploma, 21+ age, and gaming license eligibility are required.