Compliance Associate (Bell Gardens, CA.)

Parkwest Casinos

Bell Gardens, CA

Parkwest Bicycle Casino is looking for an enthusiastic, motivated Compliance Associate to join our team? We are seeking a tram player who is ready to go the extra mile and support our Compliance Department. Please see responsibilities below!
• Organizes and maintains records, files and statistics for the Compliance Department to include but not limited to SAR and CTR files.
• Organizes files so they can easily be accessed and inter-referenced.
• Notifies the Administrator and/or Officer in a timely manner of matters related to suspicious activities and transactions.
• Maintains all compliance files (i.e., SARs filed, CTR's filed, worksheets pending review, etc.).
• Responsible for tracking files submitted to respective departments for additional information.
• Maintains up-to-date files on customers with multiple SAR activity.
• Responsible for all clerical duties for the department including but not limited to ordering office supplies, answering phones, directing calls to the... More Detail

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