Compliance Auditor, Gate City Casino at Delaware North

The opportunity Delaware North Gaming is hiring a part-time Compliance Auditor to join our team at Gate City Casino in Nashua, New Hampshire. As a Compliance Auditor, you will be responsible for conducting detailed reviews and evaluations of daily paperwork related to gaming as well as internal controls and department procedures. If you want a job that provides fast-paced work in a collaborative environment, apply now. Pay $23.00 - $28.00 / hourInformation on our comprehensive benefits package can be found at . What we offer We care about our team member s personal and professional well-being. Delaware North provides a benefits package designed to give you the comfort, safety, and security you need to deliver exceptional experiences for our guests. All team members receive benefits including:Weekly payEmployee assistance program Training and development opportunitiesEmployee discountsFlexible work schedulesEligible team members may also receive: health, dental, and vision insurance, 401(k) with company match, paid vacation days and holidays, paid parental bonding leave, and tuition and/or professional certification reimbursement. What will you do? Perform daily Title 31 and Anti-Money Laundering audits of gaming activities Conduct thorough reviews of reports, records, and documents to ensure compliance with federal and state regulations as well as internal controls Track policy and procedural violations, issuing exceptions when necessary Review, reconcile, and verify operational and financial documents for accuracy and completion Investigate and assess alerts relating to potential money laundering risks in the organization Monitor daily transactions for potential suspicious activity More about you Able to obtain and maintain a state gaming license. Knowledge of Anti-Money Laundering regulations, the Bank Secrecy Act, and Title 31 requirements Minimum of 1 year of professional experience in compliance, auditing, financial monitoring, or a related field Ability to handle sensitive information with discretion and integrity Shift details Days Who we are Delaware North Gaming operates Gate City Casino in Nashua, New Hampshire. We offer players slots and video gaming machines, table games, poker rooms and tournaments, mobile sports betting, full-service restaurants, and own and operate the Sheraton hotel located nearby. Our business is all about people, and that includes you. At Delaware North, you re not just part of a team you re part of a global legacy: a family-owned company with 100+ years of history behind it. Our operations span the world, offering you unique paths to growth and success.Who says you can't love where you work? With jobs in iconic sports arenas, stunning national parks, exciting casinos, and more, we pride ourselves on giving the world great times in great places. And whether you're interested in restaurants, hotels, sports, gaming, operations, or retail, part-time or full-time, we're invested in helping you achieve your career goals. Together, we're shaping the future of hospitality - come grow with us! Delaware North, along with its subsidiaries, is an equal opportunity employer, showcasing job opportunities and considering applicants for all positions without regard to race, color, religion, sex, gender identity, national origin, age, disability, protected veteran status, sexual orientation, or any other legally protected status. $23.00 - $28.00 / hour