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Compliance Coordinator

Full Time

Website KEENBEE TALENT SOLUITIONS





Are you a detail-oriented professional with a passion for regulatory compliance? Are you ready to take on a critical role in ensuring the highest standards of excellence? Join our dynamic team as a Compliance Coordinator and make a significant impact!



Responsibilities:



  • Collect and analyze daily operations data to ensure accuracy and regulatory compliance.

  • Guarantee adherence to the Bank Secrecy Act (Title 31)/Anti-Money Laundering Act and IRS tax requirements.

  • Collaborate with industry experts to tackle specialized compliance topics.

  • Develop and refine standard operating procedures and management responses.

  • Conduct audits across departments for quality assurance and compliance.

  • Create and maintain technical documentation, including manuals and FAQs.



Qualifications:



  • Bachelors or Associate degree in Business Administration or a related field preferred.

  • Minimum of 4 years of auditing and/or compliance experience.

  • At least 3 years of technical writing experience.

  • 2 years of experience in the casino industry preferred.

  • Must obtain and maintain a Gaming License.

  • Must pass a pre-employment drug test and background check.



Skills:



  • In-depth knowledge of Indian gaming standards and BSA/AML requirements.

  • Proficiency in Microsoft Office Suite.

  • Exceptional analytical, organizational, and communication skills.

  • Ability to multitask, prioritize, and thrive under pressure.



Benefits:



  • Comprehensive benefits package and matching 401K program.

  • Employee assistance program.

  • Generous Paid Time Off (PTO) program, including paid time for your BIRTHDAY!

  • Employee recognition events and incentives.

  • FREE hot meal during shifts.

  • Leadership and development training programs & Mentorship program.

  • Community involvement and volunteer programs.

  • Employee referral incentives, discount programs, and MUCH MORE!!!



Why You Should Apply:



  • Play a crucial role in ensuring our operations meet the highest standards of compliance and excellence.

  • Be part of a vibrant team that values your contributions and supports your professional growth.

  • Enjoy a variety of benefits and perks that enhance your work-life balance and job satisfaction.



Dont miss this exciting opportunity to advance your career in a thriving and supportive environment. Apply now and become a key player in our commitment to excellence and compliance!



Keenbee Talent Solutions is a Native Alaskan Women owned sdb specializing in the placement of highly skilled professionals in Accounting and Finance, IT/MIS and Biomedical. Keenbee has been in business since 1997 servicing New Mexico and the surrounding states with high results. Keenbee Talent Solutions is an equal opportunity employment agency. We do not discriminate based on race, color, national origin, religion, ancestry, sex, age, disability, serious medical condition, spousal affiliation, sexual orientation, gender identity, or other classifications protected under the law.






Full-Time

Tagged as: ClassMin

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