Casino Title 31 Compliance Analyst

3M HEALTHCARE; Nevada (IA); Hybrid; USD 22,041 - 28,929; Full time

Benefits offered by this job

Wellness incentive programs

Hotel, F&B, retail and entertainment

Free parking

Health & Income Protection

Professional development and volunteer

Job summary

MGM Resorts is seeking a Title 31 Compliance Specialist in Nevada. The role focuses on establishing schedules, reviewing Title 31 folders, and ensuring accurate CTRs for FinCEN submissions.

The ideal candidate will bring casino audit experience and familiarity with KYC/SAR processes. Responsibilities include assisting the Compliance Manager with training, developing checklists, and maintaining documentation.

Qualifications

• Experience with casino-related audits and compliance controls.
• Knowledge of CTRs and FinCEN reporting processes.
• Familiarity with KYC and SAR processes.

Responsibilities

• Establish/modify clerk schedules and report clerk performance to Compliance Manager.
• Review each Title 31 folder for all gaming cash transactions for accuracy.
• Ensure CTRs submitted to FinCEN are complete and accurate.
• Assist with Title 31 training and audit program development.
• Perform random audits to ensure compliance with procedures and regulations.

Skills

Audit experience

Casino audits

Know Your Customer (KYC)

Education

High School Diploma or GED

Job description

MGM Resorts is seeking a Title 31 Compliance Specialist in Nevada. The role focuses on establishing schedules, reviewing Title 31 folders, and ensuring accurate CTRs for FinCEN submissions.

The ideal candidate will bring casino audit experience and familiarity with KYC/SAR processes. Responsibilities include assisting the Compliance Manager with training, developing checklists, and maintaining documentation.