Title 31 Compliance Auditor – AML/BSA & Records

Paycom - ATS; Rancho Mirage (CA); On-site; USD 55,000 - 75,000; Full time

Job summary

Paycom - ATS is seeking a Compliance Associate to support Title 31 regulatory requirements and audits. You will perform daily audits, identify AML/BSA risks, and help implement mitigating controls in a casino environment.

The role requires a high school diploma, at least 1 year of auditing experience, and strong Word/Excel skills, plus excellent written and verbal communication. Office-based with moderate noise levels.

Qualifications

• High school diploma or GED required.
• Minimum of 1 year auditing experience.
• Title 31 experience preferred.
• Advanced knowledge of Word and Excel is required.
• Strong verbal and written communication skills.

Responsibilities

• Maintains Title 31 Compliance; including but not limited to, thorough auditing of daily Title 31 paperwork.
• Assist in identifying AML/BSA risk and implementing mitigating controls.
• Accurate and timely completion of CTRC’s and SARC’s, issuance and tracking of departmental exception reports.
• Record retention of all Title 31 documentation as required by the Bank Secrecy Act.
• Prepare exception reports and maintenance of exception logs.
• Assistance with in-house investigations and routine audits.
• Perform other duties as assigned by the Compliance Manager.

Skills

Auditing

Regulatory compliance

AML / BSA

Verbal communication

Written communication

Education

High school diploma or GED

Tools

Microsoft Word

Microsoft Excel

Job description

Paycom - ATS is seeking a Compliance Associate to support Title 31 regulatory requirements and audits. You will perform daily audits, identify AML/BSA risks, and help implement mitigating controls in a casino environment.

The role requires a high school diploma, at least 1 year of auditing experience, and strong Word/Excel skills, plus excellent written and verbal communication. Office-based with moderate noise levels.