Title 31 Clerk - Lincoln, United States - Thunder Valley Casino Resort

Thunder Valley Casino Resort

Verified Company

Lincoln, United States

2 weeks ago

Posted by:

Mark Lane

beBee recruiter

Description

Overview:

The Title 31 Clerk is primarily responsible for conducting the initial Title 31 audits for each gaming day to ensure Currency Transaction Reports and Suspicious Activity Reports are properly filed pursuant to Title 31 of the Bank Secrecy Act.

Responsibilities must be performed in accordance with all Company standards, policies, and procedures.

Essential Functions:

Practice, support, and promote Thunder Valley Casino Resort's "Winning Attitude" companywide culture and demonstrate AAA Four Diamond service standards at all times.
Ensure all required currency transaction reports are accurately and timely prepared for filing with the Financial Crimes Enforcement Network (FinCen).
Ensure all suspicious activities detected are reported to the Compliance Manager for timely preparation and filing with FinCen.
Review all available Title 31 documentation including, but not limited to multiple transaction logs, negotiable instrument logs, suspicious activity reports, and paperwork received from gaming departments to prepare Currency Transaction Reports for filing and to detect suspicious activities.
Correct any errors or omissions on Title 31 paperwork and issue exception reports to the appropriate gaming operating department.
Track and report all errors found with Title 31 paperwork to department managers.
Additional administrative support tasks for the Compliance Department as directed by the Compliance Manager and Title 31 Supervisor.

Minimum Qualifications:

High school or equivalent education required.
Prior auditing experience preferred.
Great attention to detail and accuracy.
Ability to work with the Title 31 supervisor, casino controller and Compliance Manager in solving any Title 31 issues.
Good computer skills with ability to effectively utilize Microsoft Excel including the ability to utilize and create Excel spreadsheets.
Strong knowledge of and working experience with Microsoft Word.
10key by touch.
Ability to learn, understand, and follow the US Bank Secrecy Act and the recordkeeping and reporting requirements of Title 3
Ability to communicate effectively with Guests, Team Members and Management in both written and verbal form.
Must be at least 21 years of age.
Must be able to obtain UAIC Tribal Gaming License.
Physical Requirements:
Requires normal, corrective vision range, the ability to see color and the ability to distinguish letters, numbers and symbols.
Ability to sit for the duration of shift.
Ability to view a computer monitor for duration of shift.
Manual dexterity to operate job related equipment.
If you feel that this position is a great match for your interests and skills, click the button to apply. Thank you again for considering joining the Thunder Valley Casino Resort team