Casino Compliance Auditor II

Seminole Gaming; Tampa (FL); On-site; USD 45,000 - 65,000; Full time

Job summary

Seminole Gaming in Tampa is seeking a detail-oriented Compliance Auditor to support auditing and related activities across the organization. The role involves organizing compliance records, reviewing CTR/SARC filings, and assisting with revenue verification and key audits to ensure regulatory compliance.

Responsibilities include daily monitoring of sensitive transactions, maintaining documentation, and adhering to the Seminole Tribe Gaming Commission policies.

Qualifications

• High School diploma, GED, or equivalent required.
• Minimum of one year of experience with computerized auditing/accounting.
• Working knowledge of MS Word, Excel and 10-key adding machines.
• Excellent communication skills (oral and written).
• Strong organizational skills and attention to detail.
• Problem-solving and interpersonal skills to communicate with all levels of management.
• Ability to work weekends and holidays as needed.

Responsibilities

• Organize and maintain compliance record, audits, and reports
• Assist Revenue Verification when needed
• Perform day-to-day audit of all documents from operating departments and ensure ICS, Title 31 and PCI compliance
• Review and file CTR and SARC forms timely; re-file incomplete CTRs when info is attained
• Monitor daily sensitive key transactions
• Assist in quarterly audits of sensitive keys and users of sensitive keys
• Assist in monthly key watcher, marker bank audits and quarterly credit audits
• Adhere to Seminole Tribe Gaming Commission Policies and Procedures
• Other duties as assigned

Skills

Communication skills

Organizational skills

Problem solving

Interpersonal skills

Weekend/holiday availability

Education

High School diploma or GED

Tools

MS Word

Excel

10-key adding machines

Job description

Seminole Gaming in Tampa is seeking a detail-oriented Compliance Auditor to support auditing and related activities across the organization. The role involves organizing compliance records, reviewing CTR/SARC filings, and assisting with revenue verification and key audits to ensure regulatory compliance.

Responsibilities include daily monitoring of sensitive transactions, maintaining documentation, and adhering to the Seminole Tribe Gaming Commission policies.