Compliance Generalist

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Job Duties     

Works with the Compliance Administrator to develop and enforce compliance program for the organization. Coordinates and ensures all documentation adheres to regulatory guidelines. Assist with training programs, provides support to the BSA Compliance Program including, but not limited to: AML updates, training and testing, due diligence, research and analysis, and CTR & SAR filing and any other administrative support. Assists the Compliance Administrator with the Safety function at MSP, including but not limited to: inspections of the casino and associated grounds for safety hazards, developing and recommending safety policies, procedures, and programs, and assisting with safety specific training.  Performs other departmental duties as assigned.  Must possess excellent inter-personal skills with an ability to foster a supportive and enabling team environment.  Promotes superior guest service.

Minimum Qualifications

Must have a thorough knowledge of casino regulatory rules and regulations and casino internal and accounting control procedures. Previous administrative responsibilities, i.e. filing, record keeping etc.  Intermediate experience with Microsoft office suite required.  Adding machine proficiency required. 

Work Shift:

Regular

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