The opportunity
Delaware North Gaming is hiring a full‑time Compliance Auditor to join our team at Mardi Gras Casino in Cross Lanes, West Virginia. As a Compliance Auditor, you will be responsible for performing a variety of compliance audit duties. If you want a job that provides fast‑paced work in a collaborative environment where there are endless opportunities, apply now.
Pay
$17.00 – $21.00 / hour
Information on our comprehensive benefits package can be found at https://careers.delawarenorth.com/whatweoffer.
What we offer
We care about our team member’s personal and professional well‑being. Delaware North provides a benefits package designed to give you the comfort, safety, and security you need to deliver exceptional experiences for our guests. All team members receive benefits including:
Weekly pay
Employee assistance program
Training and development opportunities
Employee discounts
Flexible work schedules
Eligible team members may also receive: health, dental, and vision insurance, 401(k) with company match, paid vacation days and holidays, paid parental bonding leave, and tuition and/or professional certification reimbursement.
What will you do?
Perform daily BSA and Title 31 audits and maintain all related logs and documentation
Prepare and distribute exception notices regarding Title 31 errors to the applicable departments. Follow up on responses.
Investigate suspicious activity, gather supporting documentation, and conduct 90‑day SAR reviews
Attend SAR Committee meetings, present findings, and ensure accurate reporting and compliance with federal regulations
Conduct necessary searches on all customers who require the completion of a CTR or who are involved in suspicious activity.
Work with Operations and Surveillance to investigate and review all suspicious activity.
Assist Compliance Officer with Title 31 training, auditing functions and reporting
Perform miscellaneous clerical functions and special projects as assigned.
More about you
High school diploma or GED required
Minimum of 1–3 years of related experience or training
Gaming or banking experience preferred
Strong computer skills with proficiency in Microsoft Office Suite, especially Excel
Excellent communications and public relations abilities
Ability to read and interpret documents such as safety rules, operating and maintenance instructions, and procedure manuals.
Ability to write routine reports and correspondence.
Ability to add, subtract, multiply, and divide in all units of measure, using whole numbers, common fractions, and decimals.
Shift details
Days
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