Thunder Valley Casino Resort

  • Title 31 Clerk

    Hire Type
    Regular Full-Time
    Minimum Age (Years)
    18 or Above
    # of Openings Remaining
  • Overview

    Audit the daily Title 31 activity involving currency transaction reporting.



    Essential Functions

    • Responsible for practicing, supporting, and promoting Thunder Valley Casino’s "Winning Attitude" Company-wide culture and demonstrating Thunder Valley Casino’s AAA Four Diamond Service Standards at all times.
    • Ensure all required currency transaction reports are accurately and timely filed with the Internal Revenue Service.
    • Review all Title 31 documentation such as multiple transaction logs, monetary instrument logs, currency transaction reports for accuracy and completeness.
    • Correct any errors or omissions on Title 31 paperwork and issue exception reports to the appropriate gaming operating department. Track and report all errors found with Title 31 paperwork to Cage Manager.
    • Compile Title 31 statistical information, on a daily, monthly, quarterly and annual basis.
    • Additional administrative support tasks for the Compliance Department as directed by the Compliance Manager and Title 31 Supervisor.

    Minimum Qualifications

    • Ability to communicate effectively with Guests, Team Members and Management in both written and verbal form.
    • Have great attention to detail.
    • Ability to work with the Title 31 supervisor, casino controller and assistant finance director in solving any Title 31 issues.
    • Ability to learn, understand, and follow the US Bank Secrecy Act and the record keeping and reporting requirements of Title 31.
    • Ability to utilize Excel spreadsheets.
    • 10 Key by Touch.

    If you feel that this position is a great match for your interests and skills, click to apply. Thank you again for considering joining the Thunder Valley Casino Resort team!



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