Compliance Specialist (On Site)

ViziRecruiter,LLC.; Colorado; On-site; USD 50,000 - 70,000; Full time

Benefits offered by this job

Health Benefits Insurance package effective Day 1

Career development opportunities

20% discount for Starbucks and all food outlets

Job summary

ViziRecruiter,LLC. is looking for a Compliance Auditor at Ameristar Casino Resort Spa in Colorado. The role involves maintaining Title 31 compliance and assisting in the AML/BSA program updates. Candidates should have strong communication skills and be fully competent in Microsoft Office.

The position offers a competitive salary and a comprehensive benefits package, including health insurance from day one, referral bonuses, and career development programs. Candidates must have 2 years of audit experience and the ability to maintain a Colorado Gaming License.

Qualifications

• 2 years audit experience preferred.
• Ability to obtain and maintain a Colorado Support Gaming License.
• Strong written and verbal communication skills.

Responsibilities

• Maintain Title 31 Compliance and audit paperwork.
• Assist in AML/BSA program updates.
• Complete CTRs and SARs accurately and timely.

Skills

Audit experience

Problem solving

Communication skills

Microsoft Office

Regulatory research

Job description

Overview

We’re always looking for talent that believes in having fun. At PENN Entertainment, you’ll get to be a part of an exciting industry, where the days and nights are fast paced. You’ll work with an incredibly diverse set of coworkers driven by their enthusiasm for helping people find and have more fun. You’ll also get to work at a company that cares about your career growth and will help you get the support you need to expand your possibilities.

Initial placement within the salary range is based on an individual's relevant knowledge, skills, and experience. Base salary is just one component of our competitive Total Rewards package, which includes wellness programs designed to support our team members' financial, physical, and mental well‑being. Specific benefits—such as day‑one medical coverage, 401(k) matching, and annual performance bonus—may vary by position. Paid time off is earned according to the local policy and increases with the length of employment.

Ameristar Casino Resort Spa offers Team Members:

• Health Benefits Insurance package effective Day 1: Medical, Dental, Vision, Life, and Short‑Term Disability for FT team members
• $700 Referral Bonus Program ($350 at 90 days, $350 at 6 months) – for Team Members who refer new applicants
• Discounted Casino bus tickets
• Discounted RTD EcoPass
• Hot meal served by the Leadership Team once a month
• 20% discount for Starbucks, Ara Spa, and all food outlets
• 100% Colorado Gaming License reimbursement after 90 days of employment
• Hotel discounts available at all 43 PENN properties, plus discounts on goods and services
• Education reimbursement program and Annual Scholarship Program
• Career development opportunities

Responsibilities

• Maintains Title 31 Compliance; including but not limited to, thorough auditing of daily Title 31 paperwork.
• Assists in maintaining and regularly updating the property’s AML/BSA program to comply with industry best practices.
• Assists in identifying AML/BSA risk and implementing mitigating controls.
• Accurate and timely completion of CTRs and SARs, issuance and tracking of departmental incident reports.
• Record retention of all Title 31 documentation as required by the Bank Secrecy Act and Ameristar Casinos document retention policy.
• Retrieve, audit, and maintain computer reports, spreadsheets, and Word document files for the daily Title 31 Audit.
• Preparation of incident reports and maintenance of logs.
• Complete special projects as assigned.
• Assistance with in-house investigations and routine audits.
• Research and document inquiries from federal and state regulatory agencies, court systems, and tax authorities.
• Assist with audit and documentation of the Responsible Gambling Program and the routine assessment of the property’s Responsible Gaming efforts, to ensure compliance with State requirements, reporting any identified failures to the Director of Regulatory Compliance.
• Assist with educating team members from other departments, in Title 31 and Responsible Gaming.
• Will act as the point of contact for Compliance related matters in the absence of the Director of Regulatory Compliance.
• Maintain strict confidentiality regarding all matters related to Ameristar’s compliance department.

Requirements

• 2 years audit experience preferred.
• Ability to obtain and maintain a Colorado Support Gaming License.
• Strong problem solving, mediation, and consulting skills.
• Strong written and verbal communication skills.
• Fully competent in Microsoft Office.
• Ability to research and interpret federal and state regulations.
• Ability to work within the guidelines of Title 31, Internal Controls, and Colorado Division of Gaming regulations.
• Ability to review documents for regulatory requirements.
• Ability to sustain a high level of confidentiality and professionalism.
• Ability to maintain a high level of energy and take a proactive and strategic approach to handling/resolving issues.
• Ability to take and follow directions.
• Ability to work collaboratively and communicate effectively with Team Members at all levels of the organization.
• Highly organized and detail oriented.
• Must obtain and maintain a Colorado Gaming License.