Revenue Audit Lead – AML & Team Training

Agua Caliente Casino • Resort • Spa; Rancho Mirage (CA); Vor Ort; USD 65.000 - 90.000; Vollzeit

Zusammenfassung

Agua Caliente Casino • Resort • Spa in Rancho Mirage, CA is seeking a Revenue Audit Supervisor responsible for supervising department staff and ensuring daily revenue audit operations align with AML regulations.

You will prepare schedules, stand in as Revenue Auditor when needed, coordinate the audit workflow, and evaluate performance of Revenue Auditors; English communication and banking/AML background preferred.

Qualifikationen

• High school diploma or GED required.
• 2–5 years related experience and/or bank training.
• Must be able to communicate in English.

Aufgaben

• Directly supervises Revenue Auditors.
• Prepare schedules for Revenue Auditor employees and act as Revenue Auditor in their absence.
• Coordinate the Daily Revenue Auditing Operation.

Kenntnisse

Supervisory experience

AML compliance

English communication

Ausbildung

High school diploma or GED

Jobbeschreibung

Agua Caliente Casino • Resort • Spa in Rancho Mirage, CA is seeking a Revenue Audit Supervisor responsible for supervising department staff and ensuring daily revenue audit operations align with AML regulations.

You will prepare schedules, stand in as Revenue Auditor when needed, coordinate the audit workflow, and evaluate performance of Revenue Auditors; English communication and banking/AML background preferred.