Title 31 Compliance Auditor & Regulatory Specialist

PENN Entertainment, Inc.; 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

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.