Penn National Gaming, Inc.

  • Compliance Specialist - Multi-Property

    Location US-NV-Henderson
    Posted Date 1 week ago(2/11/2020 4:21 PM)
    Job ID
    Casino Property
    M Resort
    Position Type
    Regular Full-Time
  • Overview



    Don’t just work. Work Happy.


    A career in gaming? At Penn National Gaming we think you’ll enjoy an exciting industry, fast-paced days and nights, diverse, enthusiastic co-workers, unlimited growth and support from one of the leaders in the industry.


    An individual could be successful if they possess the following.

    Your daily responsibilities include

    • Accurately and efficiently perform the daily Title 31/AML audit utilizing cash tracking software and all available casino information to ensure complete, property-wide adherence.
    • Review and research casino documentation for transactions that may result in the filing of SARs.
    • Prepare CTRs and SARs for review by the Compliance Director and timely filing.
    • Maintain accurate, detailed records and provide support to Compliance Director.
    • Periodically audit events and procedures to ensure compliance with Title 31 and internal controls.
    • Investigate and assist in resolving issues of compliance for all areas of the casino.
    • Assists in reviewing processes and procedures to determine where improvement may be needed and effectiveness related to regulatory standards, including Title 31, SOX and NGCB.
    • Assist in development of related internal controls, policies and procedures.
    • Perform various audits as required by NGCB MICS.
    • Assist in monitoring employee compliance training programs.
    • Liaise as necessary with Internal/External Auditors, IRS and NGCB personnel to ensure a courteous and professional relationship.
    • Responsible for supporting compliance to departmental budgets.
    • Maintains organized set of detailed records and files to document transactions.
    • Assists in the compilation of reports for Nevada Gaming Control Board
    • Enthusiastically supports, actively promotes, and demonstrates superior customer service in accordance with department and company standards and programs.   
    • Responsible for ensuring compliance with all regulations within the area of responsibility and reporting potential issues to management.
    • Maintains strict confidentiality in all departmental and company matters.

    To be successful in this position it will require the following skill set


    • Must be at least 21 years of age.
    • High School Diploma or GED.  
    • One or more years of experience in compliance or governmental affairs preferred
    • Casino experience required.
    • Must be proficient in Microsoft applications (Word, Excel, PowerPoint and Outlook).
    • Must have knowledge of cash tracking software, Title 31/Anti-Money Laundering and Nevada Gaming regulations
    • Must have knowledge of Casino Operations software and equipment.
    • Must have excellent organization and communication skills.
    • Must possess excellent oral and written communication skills.
    • Must possess exceptional investigative skills.
    • Ability to add, subtract, multiply, and divide in all units of measure, using whole numbers, common fractions, and decimals.  Ability to compute rate, ratio, and percent and to draw and interpret bar graphs.
    • Ability to effectively present information and respond to questions from groups of managers, clients, customers, and the general public.
    • Must have the ability to interact with guests, and colleagues and resolve problems in a diplomatic and tactful manner.

    Something to leave you with

    Penn National Gaming is more than you may realize. We have properties throughout the United States and Canada and are embarking on an aggressive growth mode. Our departments and areas of opportunity are ideal for just about any skill set. And our company-wide commitment to making sure our guests smile as much as we do means you’ll enjoy a fun working environment.


    Now that you have read about who we are, here is your opportunity to see what we're about!




    Equal Opportunity Employer




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