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: Audit and reconcile Title 31 transactions, investigate suspicious activity, prepare CTRs/SARs, pass AML and Excel tests, type ≥25 WPM, 2 years' experience with Title 31-reportable cash transactions or equivalent. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Excel Certifications: gaming Commitment: Full Time Workplace: Onsite Languages: English