About this role
Title 31 Analyst I at Wind Creek Chicago. Location: East Hazel Crest, Illinois, United States. Role: auditing transactions, investigating activity, submitting reports Requirements: Minimum 2 years processing/auditing cash transactions in casino/bank/Money Services Business; high school diploma/GED; must pass AML and Excel tests (80%) and typing 25 WPM; ability to obtain and maintain gaming license. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Excel Certifications: gaming Commitment: Full Time Workplace: Onsite Languages: English