Compliance Coordinator

Are you a detail-oriented professional passionate about regulatory compliance? Join our team as a Compliance Coordinator! Responsibilities: Collect and analyze daily operations data for accuracy and regulatory compliance. Ensure adherence to Bank Secrecy Act (Title 31)/Anti-Money Laundering Act and IRS tax requirements. Collaborate with experts to address specialized compliance topics. Develop and edit standard operating procedures and management responses. Audit departments for quality assurance and compliance. Create and update technical documentation, including manuals and FAQs. Qualifications: Bachelor's or Associate degree in Business Administration or related field preferred. Minimum of 4 years of auditing and/or compliance experience. At least 3 years of technical writing experience. 2 years of casino experience preferred. Must obtain and maintain a Gaming License. Pass a pre-employment drug test and background check. Skills: Knowledge of Indian gaming standards and BSA/AML requirements. Proficiency in Microsoft Office Suite. Strong analytical, organizational, and communication skills. Ability to multitask, prioritize, and work under pressure. Apply now to ensure our operations meet the highest standards of compliance and excellence!
Keenbee Talent Solutions is a Native Alaskan Women owned sdb specializing in the placement of highly skilled professionals in Accounting and Finance, IT/MIS and Biomedical. Keenbee has been in business since 1997 servicing New Mexico and the surrounding states with high results. Keenbee Talent Solutions is an equal opportunity employment agency.? We do not discriminate based on race, color, national origin, religion, ancestry, sex, age, disability, serious medical condition, spousal affiliation, sexual orientation, gender identity, or other classifications protected under the law.