Specialist - Title 31 at Wynn Resorts

Las Vegas, Nevada, United States -

Full Time

Start Date

Immediate

Expiry Date

16 Dec, 25

Salary

0.0

Posted On

17 Sep, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, Regulatory, Casino, AML, Attention To Detail, Problem Solving, Microsoft Office, Excel, Communication, Confidentiality, Analysis, Reporting, Collaboration, Continuous Learning, Cross-Functional Communication

Industry

Hospitality

Description

Job Description The Title 31 Compliance Specialist is a key contributor to the organization’s regulatory compliance efforts, focusing on the monitoring, analysis, and reporting of customer cash and cash-equivalent transactions in accordance with the Bank Secrecy Act (BSA) and government requirements. Job Responsibilities: Conduct detailed reviews of customer cash transactions across casino systems to ensure compliance with regulatory requirements. Prepare and validate Currency Transaction Reports (CTRs) and Book Wagering Reports (BWRs) with accuracy and attention to detail Analyze both cash and non-cash transactions to identify patterns or behaviors indicative of suspicious activity; escalate findings as appropriate. Maintain a high level of accuracy and confidentiality while adhering to internal policies, procedures, and regulatory standards. Collaborate with Compliance and internal departments to ensure consistent application of best practices and regulatory expectations. Stay current with changes to AML regulations, industry trends, and emerging risks through continuous learning and professional development. Engage in cross-functional communication to promote a culture of compliance and awareness throughout the organization. Perform other related duties as assigned Qualifications High school diploma or GED required; additional education or certifications in compliance, finance, or criminal justice preferred A minimum of one (1) year in a compliance, regulatory, or casino-related role; experience with AML or Title 31 compliance is highly preferred Proficiency in Microsoft Office; advanced Excel skills preferred Proficiency in compliance software and reporting tools Demonstrated problem-solving abilities, attention to detail, and capacity to manage multiple priorities in a fast-paced, team-oriented environment Ability to effectively communicate in English, in both oral and written forms Must be able to obtain and maintain any licensing or active work cards required, at present or in the future, for this position at all times Must be at least 21 years of age Additional Information Wynn Resorts is an equal opportunity employer committed to hiring a diverse workforce and sustaining an inclusive culture. Wynn Resorts does not discriminate on the basis of disability, veteran status or any other basis protected under federal, state or local laws.

Responsibilities

The Title 31 Compliance Specialist conducts detailed reviews of customer cash transactions to ensure compliance with regulatory requirements. They prepare and validate reports while analyzing transactions for suspicious activity and collaborating with internal departments.