Gaming Compliance Lead: Title 31 & BSA

PeopleAnswers, Inc.; Temecula (CA); On-site; USD 70,000 - 110,000; Full time

Job summary

Pechanga Resort and Casino is seeking a Regulatory Compliance professional to enforce Title 31 and Bank Secrecy Act requirements. Responsibilities include audits, CTRC form generation, and assisting with tax forms while maintaining Pechanga’s high standards of internal controls and guest service.

Knowledge of AS400, Bally, Resort Advantage, CDS or PolicyIQ, and strong communication skills are required. Must be able to work nights, weekends, and holidays as needed.

Qualifications

• 4 years minimum experience of working knowledge of Title 31 regulations.
• Gaming and hospitality experience preferred.
• Must be able to obtain a Class “A” gaming license.

Responsibilities

• Maintain compliance with Title 31 regulations and the Bank Secrecy Act according to current policy.
• Perform regulatory compliance tasks and audits as assigned.
• Generate CTRC forms from New Wave System and verify W-2g completion.
• Assist customers with requests for Form W-2G, 1099s and 1042S and respond to inquiries.

Tools

Microsoft Outlook

Excel

Word

AS400

Windows environments

Bally

Resort Advantage

CDS

PolicyIQ

Job description

Pechanga Resort and Casino is seeking a Regulatory Compliance professional to enforce Title 31 and Bank Secrecy Act requirements. Responsibilities include audits, CTRC form generation, and assisting with tax forms while maintaining Pechanga’s high standards of internal controls and guest service.

Knowledge of AS400, Bally, Resort Advantage, CDS or PolicyIQ, and strong communication skills are required. Must be able to work nights, weekends, and holidays as needed.