LFP, Inc.

Casino (Cage) Compliance Auditor

1 month ago
Job ID
Hustler Casino
Regular Full-Time
FLSA Status

Job Description


Position:                              Compliance Auditor






Major Responsibilities





Title 31 Compliance:


  • Review all MTL logs for any suspicious activity.
  • Ensure where stipulated by law, all Currency Transaction Reports by Casino (CTRC’s) are entered into Dealer Management, and all folders and accompanying documents are processed for review and e-file transmission via the BSA/IRS website.
  • Maintain log of all BSA e-file submissions.  Make sure all submissions are correctly transmitted and received by the IRS/BSA, confirm all submissions are being processed and are error free.
  • Monitor all electronic communication from IRS/BSA.  Ensure all issues are being researched and corrected accordingly (i.e., social security number doesn’t match name, or any other errors and/or advisories).
  • Review Daily security logs for any suspicious activity reported on logs.
  • Obtain daily surveillance logs and review for any suspicious activity.
  • Based on logs and the monthly Title 31 Committee meetings, prepare Suspicious Activity Report by Casino (SARC).
  • Ensure all SARC filings are e-filed via the BSA website.
  • Maintain hard-copy files of all BSA transmissions and documents required by IRS auditors readily available.
  • Assist the Cage with any other duties in regards to Title 31 Compliance.


Accounting Department:


  • Assist with W2-G entry.  Make certain that all W9 forms are filled out completely and correctly.  Maintain physical copies.
  • Enter the payroll data as directed.
  • Maintain FA Binders.
  • Coordinate storage of acct and related documents.  Maintain Storage Log(s).
  • Assist with various Business Tax and License Filings. 


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