The opportunity
Delaware North Gaming is hiring a part-time Compliance Auditor to join our team at Gate City Casino in Nashua, New Hampshire. As a Compliance Auditor, you will be responsible for conducting detailed reviews and evaluations of daily paperwork related to gaming as well as internal controls and department procedures. If you want a job that provides fast-paced work in a collaborative environment, apply now.
Pay
$23.00 – $28.00 / 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 Title 31 and Anti-Money Laundering audits of gaming activities
Conduct thorough reviews of reports, records, and documents to ensure compliance with federal and state regulations as well as internal controls
Track policy and procedural violations, issuing exceptions when necessary
Review, reconcile, and verify operational and financial documents for accuracy and completion
Investigate and assess alerts relating to potential money laundering risks in the organization
Monitor daily transactions for potential suspicious activity
More about you
Able to obtain and maintain a state gaming license.
Knowledge of Anti-Money Laundering regulations, the Bank Secrecy Act, and Title 31 requirements
Minimum of 1 year of professional experience in compliance, auditing, financial monitoring, or a related field
Ability to handle sensitive information with discretion and integrity
Shift details
Days
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