Overview
Compliance Associate Jobs in Bell Gardens, California, USA at Parkwest Bicycle Casino
Parkwest Bicycle Casino is looking for an enthusiastic, motivated Compliance Associate to join our team. We are seeking a team player who is ready to go the extra mile and support our Compliance Department. Please see responsibilities below!
Responsibilities
Organizes and maintains records, files and statistics for the Compliance Department to include but not limited to SAR and CTR files.
Organizes files so they can easily be accessed and inter-referenced.
Notifies the Administrator and/or Officer in a timely manner of matters related to suspicious activities and transactions.
Maintains all compliance files (i.e., SARs filed, CTR’s filed, worksheets pending review, etc.).
Responsible for tracking files submitted to respective departments for additional information.
Maintains up-to-date files on customers with multiple SAR activity.
Responsible for all clerical duties for the department including but not limited to ordering office supplies, answering phones, directing calls to the appropriate departments, etc.
Reads and routes incoming mail. Locates and attaches appropriate file to the correspondence to be answered by employer.
Prepares outgoing mail and regularly reports as required.
May assist in composing and typing routine correspondence and memoranda.
Maintains a high degree of professionalism and confidentiality in all interactions.
Must be able to multi-task projects and prioritize based on deadline in a fast-paced environment. Must be able to make routine decisions in absence of staff and able to work with a high degree of confidentiality and have a strong attention to detail.
Will assist in daily audits and analysis of multiple transaction logs, suspicious activity reports and other Cage logs as required to ensure compliance with all elements of Title 31 requirements.
Attends training as appropriate to fulfill requirements, update job skills and promote development, and arranges for staff to do the same.
Assists in special projects as necessary.
Other job-related duties as assigned.
Qualifications
High School Diploma or General Equivalency Diploma (GED) required plus two years clerical related experience and/or training; or equivalent combination of education and experience is a plus.
Qualified candidate must be computer literate in Microsoft Office.
Prior compliance knowledge of compliance software highly desired.
Ideal candidate must be able to read, and interpret documents such as safety rules, operating and maintenance instructions, procedure manuals and safety rules.
Ability to write routine reports and correspondence.
Speak and effectively communicate in English with all levels of management and line employees.
Open availability to work Day or Swing shift.
Must be able to work weekends and holidays.
MUST BE 21 YEARS OLD.
Must be able to obtain and maintain a current California gambling establishment employee permit, badge or license.
Must provide evidence of employment eligibility in the U.S.
Must be able to pass a mandatory drug test, criminal background and credit check.
Company Description
Parkwest Bicycle Casino is an equal opportunity employer and firmly believes in promoting diversity in the workplace. Become a valuable member of our team today!
Mission Statement
Parkwest Casinos provide a consistent gaming and dining experience centered on customer service in a friendly, safe and pristine environment.
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Title: Compliance Associate
Company: Parkwest Bicycle Casino
Location: Bell Gardens, California, USA
Category: Administrative/Clerical (Clerical)
