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Compliance Auditor

Posted: 01/05/2023



* Pay Rate *
This position is included in Pay Group D with a starting pay range of $19.00-$21.00 an hour.

SUMMARY: Maintain time sensitive, confidential information of guest and IRS documentation. Reconcile assigned compliance, revenue, and cost center paperwork.

- Examine, prepare and maintain time sensitive, confidential documents required for filings
- Communicate internal control problems to management
- Audit and create daily MTL’s, TML’s, W2G, CTRCand file SARC, for Bank Secrecy Act, Title 31
- Utilize all available information to track and report errors and unusual activity or transactions
- Communicate exceptions to gaming departments and log for quarterly CTR meetings
- Prepare tax request for guests and other agencies
- Review daily and monthly audits on taxable jackpots and withholding
- Facilitate external reviews by outside governmental agencies
- Assist in record retention and destruction

- 2 year degree in Accounting; or a combination of equivalent experience and/or education
- High attention to detail and accuracy
- Strong computer skills Microsoft Office (Word, Excel and Outlook) and Windows XP
- High level organizational skills and ability to adapt quickly to changing priorities
- Excellent problem solving skills
- Above average math skills

- Previous casino and Title 31 experience

~ Four reasons why our Team Members have chosen to stick around for 20+ years!~

o The People – amazing to work with and to take care of.
o The Benefits – affordable health coverage, no cost on-site clinic, 401(k) and match and so much more.
o The Career – well-paying opportunities to develop and grow with or without a degree.
o The Little Things – Length of Service Award, Team Member of the Month (WAVE of Excellence) Program, random free meals & ice cream, Holiday food vouchers, Team Member parties, discounts on fuel at Dakota Station, discounts throughout the property and more!

NOTE: A Resume is required for this job.

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