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 detailAnalyze 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