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Job Title:   Compliance Representative- Temporay
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Utilizes technology effectively to accomplish objectives (including but not limited to generating win/loss statements, placing flags on accounts, acting on patron account inquiries, generating reports, etc)

Prepare letters and documents for mailing (including certified mail)

Assist with customer inquiries of win/loss statements

Review  currency transaction reports and any supporting documentation and follow up with departments on information for electronic filing

Notify Manager of any exceptions and track the exception reporting and department responses

Collect data and prepare spreadsheets for analysis

Perform queries from various databases, as needed and review as assigned

Respond to regulatory agency information requests (including but not limited to subpoenas, summons, etc)

Prepare for review by the Manager the hard copy records of the eFilings

Assist Manager with Suspicious Activity Reporting

Any additional duties as assigned by the   Regulatory Compliance Manager

Must have ability to sit and work from a computer for extended periods

Must have working knowledge of word processing, database querying, and spreadsheet usage

Must be able to stand at copier workstation and effectively use a computer keyboard

Must have the manual dexterity to allow for inputting of data into computer software and be capable viewing computer monitors for extended periods of time

Must be able to read “fine print” areas of reports, memos, and other documents

Must have the manual dexterity to allow for sorting, creating, compiling and labeling of paper document files for extended periods of time


Minimum of two years in related experience

Strong organizational, motivational and independent working skills required

Ability to qualify for the appropriate casino license

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