Affinity Gaming Title 31 Clerk in Osceola, Iowa
SUMMARY : Responsible for completing the daily Title 31 audit and assisting with keeping the property compliant with all aspects of Title 31 and Suspicious Activity reporting. Performs all duties in accordance with Company’s Anti-Money Laundering Program.
ESSENTIAL DUTIES AND RESPONSIBILITIES – other duties may be assigned
Daily review of documentation for compliance with Title 31 and Suspicious Activity reporting
Maintains filing system and methods of documentation of Title 31 reports
Ensures that the system of internal control relative to Title 31 is adhered to
Reviews Title 31 training results for current employee compliance
Prepares and issues notices of exception for instances of noncompliance
Communicates with management any weaknesses or breaches of the properties internal controls as they relate to Title 31
Assists with general revenue audit and compliance functions as necessary
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. All Employees must be knowledgeable to all Company policies and procedures, including fire and safety regulations.
EDUCATION and/or EXPERIENCE
High school diploma or equivalent. Accounting/audit or gaming operation/Title 31 related experience. Knowledge of policies and procedures regarding Title 31 and Suspicious Activity Reporting.
CERTIFICATES, LICENSES, REGISTRATIONS
Must possess and be able to maintain the applicable regional Gaming card(s) and/or License(s), if any.