Reporting to the AML Compliance Manager - you are responsible for ensuring compliance with all applicable local, state, and federal rules and regulations and for reporting and filing required federal and state gaming forms. • Adheres to and utilizes a compliance program to ensure the Company is complying with internal procedures and published regulatory requirements • Ensures timely retrieval, review, completion, and filing for all regulatory related forms and reports, specifically related to Title 31/Bank Secrecy Act • The issue, track, and follow up on all Compliance exception reports • Maintains a working knowledge of relevant local, state, and federal gaming and • anti-money laundering regulations • Comply with departmental document retention policies and procedures • Support the Company’s policies and procedures; make appropriate recommendations • Serves as a resource for Operations in addressing compliance issues • Conduct due-diligence investigations and suspicious activity analysis • Conduct business dealings with the highest level of integrity and regard for compliance issues • Other duties as assigned • Must be 21 years of age or older • At least 2 – 3 years of experience working in an auditing role, in the casino industry or another industry heavily regulated (e.g., depository institutions, investment institutions, the health care industry, etc.) • Preferred experience in Gaming Audit and Title 31/Bank Secrecy Act • Knowledge of gaming regulations is highly preferred • Proficient in Microsoft Word, Excel, Outlook • Detail oriented; high integrity; and quality driven • Aptitude for problem-solving • Nevada gaming license ADDITIONAL REQUIREMENTS • Capable of coordinating efforts with members of a cross-functional team • Strong organizational, written, and oral communication skills