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BSA Compliance Officer

  • Job Category: Customer Service
  • Education: High School Graduate
  • FT/PT: Full-Time
  • Company: Grand Lake Casino

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Job Description:

DEPARTMENT: Compliance
REPORTS TO: Compliance Manager
CLASSIFICATION: Key
FSLA STATUS: Non exempt
PAY LEVEL: Hourly
EXPERIENCE: Customer service experience preferred; 1 yr experience in Gaming or 1 yr Cage preferred

LICENSES OR CERTIFICATIONS: Required to obtain and maintain a Seneca Cayuga tribal gaming license; State issued id

PHYSICAL REQUIREMENTS: Must be able to stand for long periods of time. Key Audits, Cash Audits, Currency Counter Testing.

WORK ENVIRONMENT: Grand Lake Casino is a drug and alcohol free workplace; Must be able to work in a casino environment which includes high levels of smoke, dust and noise.

JOB SUMMARY: Assists in establishing a compliance program and setting forth internal control standards that ensure ongoing compliance with the Bank Secrecy Act; federal, state and tribal rules & regulations.

ESSENTIAL FUNCTIONS:
Knowledge of Title 31 MTLs, MILs, CTRs, and SARs
Audits MTLs MILs Promotions
Assists all departments in training through written and oral methods.
Maintains/Updates employee testing and files
Title 31 reporting and record keeping
Reviews Title 31 reporting for each designated 24 hour gaming day
Is familiar with suspicious activity reporting methods
Makes diligent efforts to identify suspicious transactions and report such
Responsible for the administration of compliance with all gaming laws and regulations
Investigates and assists in resolving issues of compliance
Maintains working knowledge of relevant gaming issues and regulations of internal controls
Documents instances of noncompliance and attempts to obtain any missing information
Able to form and maintain excellent relationships with Managers and staff
Excellent knowledge of Microsoft Excel
Must be able to maintain visual attention and mental concentration for extended periods of time
Must be able to work as part of a team and to promote a cooperative approach between departments
Assists in departmental audits / Must be able to navigate Diagnostic Monitor- Oasis


MINIMUM JOB QUALIFICATIONS:
Reliable transportation
At least 18 years of age Written and verbal communication skills
Multitasking skills
Adaptability


This job description in no way states or implies that these are the only duties to be performed by this employee. He or she will be required to follow any other instructions and to perform any other duties requested by his or her supervisor.

Location:

Grand Lake Casino
24701 South 655 Road
Grove OK 74344

Contact Information:

Job Link: Apply Here

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