Title 31 Compliance Officer - Hospitality

Hanover, MD 21076

Industry: Finance & Accounting Job Number: JN -022019-34295 Pay Rate: $90,000 - $120,000
One of our top clients in the Hanover, MD area is seeking a Title 31 Compliance Officer. The Title 31 Compliance Officer is tasked to develop, implement, and maintain the Title 31 Compliance program to ensure compliance with applicable Federal and State gaming regulations. The Title 31 Compliance Officer will oversee the daily Title 31 compliance operations to include, but not limited to, all reporting requirements and leading the Title 31 program. Title 31 experience within a gaming/casino setting is required.

Title 31 Compliance Officer Responsibilities:
  • Oversee, process, and ensure the accuracy of Title 31 related forms completed by casino staff
  • Oversee and ensure timely and accurate submission of Title 31 required document filings
  • Maintain all regulated paperwork and postings
  • Monitor and review all Title 31 operational areas and assist in the drafting of sound, effective, and operationally-efficient internal control procedures that comply with all applicable laws and regulations
  • Investigate reported suspicious activity as related to Title 31
  • Address potential non-compliance issues promptly and appropriately
  • Ensure all team members are in compliance for all Title 31 programs
  • Title 31 training and assist departments in meeting training requirements for successful and timely completion
  • Draft written responses to internal and external Title 31 audits
  • Provide any other Title 31 support to casino departments and functions as needed
  • Ensure full compliance with departmental Internal Controls, policies, procedures, and regulations

Title 31 Compliance Officer Requirements:
  • Strong understanding and comprehension of all relevant Title 31/Anti-Money Laundering, law and regulation, gaming audits and casino operations
  • Office skills, ability to use standard office equipment, and computer proficiency in Microsoft Word, Outlook, Excel, PowerPoint, and Access
  • Promptly respond to common inquiries, complaints, or requests from various internal and external parties in a professional manner
  • Solve practical problems and deal with stress
  • Read and interpret documents such as internal controls and manuals
  • Maintain organization, meet deadlines, and possesses integrity and discretion in handling confidential information
  • Ability to work irregular hours and extended shifts, including late nights, early mornings, weekends, and holidays
  • Bachelor s degree in Accounting, Finance, or related discipline from an accredited college or four-year university, preferred
  • At least three (3) years of experience with Title 31 (Bank Secrecy Act), Anti-Money Laundering regulations, in a casino environment highly preferred
  • Must be able to obtain and maintain a valid non-gaming license as determined by the Maryland State Lottery and Gaming Commission for the position and Alcohol Beverage Control card.

Title 31 Compliance Officer Compensation:
  • Excellent salary - $90K-$120K
  • Comprehensive health benefits
  • Life and disability insurance
  • 401k match
  • Generous vacation time
  • Relocation assistance

Jay Wright
Senior Recruiter

I love helping people find new opportunities. 

  • Jay Wright joined Goodwin Recruiting in April 2018. 
  • Jay is originally from Montgomery, Alabama.  
  • He attended Auburn University where he received a BSBA in Accounting.  
  • Jay was a Controller for ten years in the Manufacturing and Food Service Industry.  
  • He has been an active recruiter in Finance and Accounting for the last six years.  
  • In his spare time, Jay loves spending time and traveling with his wife and son. He enjoys competitive bass fishing. 
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