TITLE 31 COMPLIANCE ANALYST

Performs daily Title 31 audit, including review of all suspicious activity reports.Identifies and investigates suspicious transactions.Prepares Suspicious Activity Reports.Assists n preparing and filing Currency Transactions Reports.Promotes positive public relations.Performs other duties as assigned.High School diploma or equivalent.College degree in accounting, finance, or related field preferred.Previous casino or Title 31 experience preferred.Must have excellent written and verbal communication skills. Working knowledge of Microsoft Office, Excel, and Adobe Acrobat Reader.Knowledge of NJ Casino Control Act and Regulations.** All applicants must be able to perform the essential functions of this position, with or without reasonable accommodations.

Created: 2025-10-04