Compliance Generalist

MoheganWilkes-Barre, Pennsylvania

$17+ / hour

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Overview

Schedule

Full-time

Career level

Senior-level

Remote

On-site

Compensation

$17+/hour

Job Description

JOIN OUR TEAM AND EXPERIENCE ENDLESS CAREER POSSIBILITIES

IF YOU ARE AN EXISTING EMPLOYEE, PLEASE CLICK THE FOLLOWING LINK TO BE TAKEN TO THE INTERNAL CAREER SITE: CAREER SITE

Starting at $17.10/hr

Job Duties

Works with the Compliance Administrator to develop and enforce compliance program for the organization. Coordinates and ensures all documentation adheres to regulatory guidelines. Assist with training programs, provides support to the BSA Compliance Program including, but not limited to: AML updates, training and testing, due diligence, research and analysis, and CTR & SAR filing and any other administrative support. Performs other departmental duties as assigned. Must possess excellent inter-personal skills with an ability to foster a supportive and enabling team environment. Promotes superior guest service.

Minimum Qualifications

Must have a thorough knowledge of casino regulatory rules and regulations and casino internal and accounting control procedures. Previous administrative responsibilities, i.e. filing, record keeping etc. Intermediate experience with Microsoft office suite required. Adding machine proficiency required.

#wewantyou

Work Shift:

Day (United States of America)Regular

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FAQs About Compliance Generalist Jobs at Mohegan

What is the work location for this position at Mohegan?

This job at Mohegan is located in Wilkes-Barre, Pennsylvania, according to the details provided by the employer. Some roles may also include multiple work locations depending on the requirement.

What pay range can candidates expect for this role at Mohegan?

Candidates can expect a pay range of $17.1 (per hour).

What employment applies to this position at Mohegan?

Mohegan lists this role as a Full-time position.

What experience level is required for this role at Mohegan?

Mohegan is looking for a candidate with "Senior-level" experience level.

What is the process to apply for this position at Mohegan?

You can apply for this role at Mohegan either through Sonara's automated application system, which helps you submit applications 10X faster with minimal effort, or by applying manually using the direct link on the job page.