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- Performs complex technical, analytical, and detail-oriented work relating to records of gaming operations to independently assess whether activity meets regulatory and internal policy criteria for possible Suspicious Activity Reporting to regulatory agency.
- Exercises judgment based on prior experience, training, and education. Gathers, interprets, and analyzes information from multiple systems, including but not limited to; Synkros, jackpot reporting systems, credit card advances, check cashing systems, electronic Multiple Transaction Logs, Monetary Instrument Log,
- Performs research using proprietary commercial databases (Clear) and open source (internet) and social media sites to obtain information relevant to a patron’s identification, occupation, residency, and pertinent flagged information found.
- Prepare comprehensive investigative summaries and compose Suspicious Activity reports for Compliance Management.
- Assist in development of standard auditing desk procedures and protocols.
- Work with leadership from multiple departments to ensure operational compliance with all Federal and Nevada regulatory requirements.
- Ensures Responsible Gaming materials are deployed for the property in compliance with Nevada regulatory requirements.
- Assist with the preparation and ensure timely and accurate submission of regulatory filings to Nevada Regulatory Authorities
- Support the Compliance Department in compliance investigations
- Assist with the monitoring and track delivery, completion, and efficacy of compliance related training.
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