Job Details Requisition Number 18-0416 Post Date 7/20/2018 Title Title 31 Compliance Specialist City Tacoma State WA Description The Title 31 Compliance Specialist is responsible for monitoring and maintaining EQC's Title 31 compliance program under the direction of the Title 31 Compliance Officer. Duties for this position include auditing MTL's, CTR's, SAR and other documents to ensure compliance with BSA Title 31 regulations and program, reports all non-compliance findings to the Compliance Officer, obtains, analyzes and interprets player ratings and maintains and tracks all Title 31 related documents. Also reviews W-2G's, 1099's, and 1042-S tax reporting to ensure the casino's compliance while ensuring accurate and timely filing of all related Title 31 forms. Coordinates responses to all requests pertaining to Title 31 program. Performs additional job duties as assigned by the department manager. Requirements Education: High school diploma or GED equivalent is required Bachelor's Degree in Accounting, Finance or related firls is required Experience & Requirements: Minimum two years experience with BSA compliance, USA Patriot Act and OFAC regulatory compliance is required One year auditing, gaming or banking experience (BSA-Title 31) is required Additional education or related experience may substitute for the minimum requirements of this position Physical Requirements: Must be able to sit for extended periods of time Must have good manual and finger dexterity Must be able to tolerate a smoke filled environment Additional Requirements: Must be able to pass a pre-employment drug screen Upon offer must obtain Class IIIA Gaming License ($273-355) Must be able to work all scheduled shifts to include day, swing, graveyard and holidays