chumash casino jobs administrative assistant

High School diploma or GED certificate.

Stay up to date with current practices, laws, and regulations related to Title 31.

Recruit, train, and develop team members while maintaining professionalism and confidentiality.

Review and approve Title 31-related logs, materials, and brochures prior to distribution.Follow up on Title 31 issues within established guidelines.Foster collaboration with internal departments and outside agencies to ensure compliance with Title 31 requirements.Provide guidance to Casino Team Members regarding Title 31 and IRS compliance.Develop and maintain the annual Title 31 training program and conduct trainings for Casino Team Members.Oversee accuracy of gambling and promotional tax forms, handle IRS penalty notices, and file year-end information with the IRS.File Currency Transaction Report (CTR) forms in a timely manner.Ensure compliance with transactions recorded on the Multiple Transaction Log (MTL) and identify suspicious trends.Determine appropriate forms to be filed with the Financial Crimes Enforcement Network (FinCEN).Perform annual risk assessments of Title 31 functions.Perform ongoing testing and monitoring of AML compliance policies and procedures.Present high-risk incidents or operational changes to Executive leadership for approval.Coordinate and conduct enhanced due diligence reviews on relevant parties.Collaborate with internal departments and outside agencies to ensure compliance with Title 31 and Title 26 requirements.Conduct risk assessments and develop compliance policies and procedures for the Casino's AML program.Prepare narratives of incident details and file Suspicious Activity Report (SAR) forms in a timely manner.Review and assess Title 31 Incident Reports for suspicious activity.

Additionally, the Casino AML Manager manages the Title 31 team to ensure full compliance. They ensure that policies and procedures comply with applicable laws, regulations, and internal requirements. The Casino AML Manager is responsible for driving the strategy, development, and implementation of the Casino's Anti Money Laundering (AML) compliance obligations.

Chumash casino jobs administrative assistant