CHG - Audit - AML Auditor

JOB TITLE: AML Auditor DEPARTMENT: Audit & Compliance REPORTS TO: AML Compliance Manager STATUS: Full-Time JOB SUMMARY: Responsible for successfully completing Title 31 audits and all submissions in a timely accurate manner. Must pay attention to detail and follow procedures during the audit process that would detect money laundering occurrences and ensure gaming departments are adhering to Title 31 requirements and standards. ESSENTIAL DUTIES AND RESPONSIBILITIES: Presenting a neat, clean, wel…