Naskila Casino
Livingston, TX, USA
Job Description Job Description Salary position: $51,688.00/YR - Depending on Experience AML Compliance Auditor It is the primary responsibility of the Compliance Auditor to investigate and monitor financial activities within the business to ensure that all monetary transactions are real and legally compliant and that the business has a good monetary record to reduce the possibilities of money laundering accusations. All duties are to be performed with the highest level of business integrity while providing excellent guest service and in accordance with federal, tribal, local laws, regulations, and ordinances, as well as department and Company policies, practices, and procedures. Enforces, investigates, and reports violations of overall company policies and procedures, as it relates to Naskila Casino and the Tribal Gaming Agency (TGA). Conducts testing of potential risk areas and identifies reportable issues. Ensures departmental compliance with existing financial...