Title 31 Compliance Auditor & AML Risk Specialist
Agua Caliente Casinos
Location: Rancho Mirage, California, United StatesCompany: Agua Caliente CasinosPosted: 2026-09-21Location: Rancho Mirage, California, United StatesCompany: Agua Caliente CasinosPosted: Location: Rancho Mirage, California, United StatesCompany: Agua Caliente CasinosPosted: Location: Rancho Mirage, California, United StatesCompany: Agua Caliente CasinosPosted: Location: Rancho Mirage, California, United StatesCompany: Agua Caliente CasinosPosted: Location: Rancho Mirage, California, United StatesCompany: Agua Caliente CasinosPosted: Location: Rancho Mirage, California, United StatesCompany: Agua Caliente CasinosPosted: Agua Caliente Casinos in Rancho Mirage, CA, is seeking a Compliance Support role to assist the Compliance Department with regulatory requirements. The position focuses on Title 31 auditing, risk identification, and accurate reporting.Ideal candidates have at least 1 year of auditing experience, strong Word/Excel skills, and excellent verbal and written communication. This full-time role involves working across the Title 31 program and coordination with investigative tasks.#J-18808-Ljbffr
- ...to all aspects of the Anti-Money Laundering (AML) Program and its regulations including, but not limited to, Title 31 Cash Transactions, Suspicious Activity Reporting... ...and reported. Audits records for proper compliance with the casino's internal controls as it relates...SuggestedFull timeWork at officeShift work
- ...facilitate human resource actions. The line authority and scope of the position is administrative HR liaison only and does not retain Title 5 authority as that resides with HCO. He/she analyzes and evaluates (on a quantitative or qualitative basis) the effectiveness of...SuggestedWork at officeImmediate start
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