Revenue Audit Supervisor: AML Compliance & Team Lead

Agua Caliente Casino • Resort • Spa

Rancho Mirage (CA)

On-site

USD 65,000 - 90,000

Full time

3 days ago
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Job summary

Agua Caliente Casino • Resort • Spa in Rancho Mirage, CA seeks a Revenue Auditor Supervisor to oversee daily auditing operations and lead a team of Revenue Auditors. The role ensures compliance with AML regulations, including monitoring cash transactions and reporting where required.

The supervisor will schedule staff, review performance, and cover duties in the auditors' absence while maintaining high accuracy in revenue records within the casino environment.

Qualifications

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

Responsibilities

  • Supervise and train Revenue Auditor staff.
  • Prepare schedules for Revenue Auditor employees.
  • Act as Revenue Auditor in their absence.
  • Coordinate daily Revenue Auditing operations.
  • Prepare and review performance evaluations.

Skills

English communication

Education

High school diploma or GED

Job description

Agua Caliente Casino • Resort • Spa in Rancho Mirage, CA seeks a Revenue Auditor Supervisor to oversee daily auditing operations and lead a team of Revenue Auditors. The role ensures compliance with AML regulations, including monitoring cash transactions and reporting where required.

The supervisor will schedule staff, review performance, and cover duties in the auditors' absence while maintaining high accuracy in revenue records within the casino environment.

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