Title 31 Specialist

At Monarch Casino Resort Spa, we are more than just a premier destination for luxury gaming and hospitality in Black Hawk, Colorado; we are creators of unforgettable moments. Our commitment to excellence shines through our exceptional gaming, exquisite dining, and indulgent spa services, all set in an inviting and sophisticated atmosphere. As a family-owned business, we prioritize nurturing lasting relationships with our guests and the community, ensuring that every interaction is warm, memorable, and tailored to foster a true sense of belonging.

Job Title: Title 31 Specialist

Salary: 65,000 +

Status: Full Time

Shift: Days

Responsibilities:

• Conduct daily and periodic audits of all Title 31 documentation, including Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), Multiple Transaction Logs (MTLs), and Patron Identification Records (PIRs).
• Verify that reportable transactions are accurately tracked, filed, and retained in compliance with FinCEN and Colorado Division of Gaming regulations.
• Review player activity and financial transactions to identify unusual or suspicious behavior; escalate findings to the Title 31 Manager or Compliance Officer as appropriate.
• Assist in maintaining the casino’s Anti-Money Laundering (AML) program and ensure all controls meet Title 31 standards.
• Support the continuous monitoring and improvement of internal controls to minimize compliance risks.
• Collaborate with department leaders to ensure Title 31 procedures are properly followed on the casino floor and within all financial operations.
• Assist in training employees on Title 31 and AML requirements, procedures, and best practices.
• Maintain accurate and secure records of all Title 31 compliance documentation.
• Prepare detailed audit reports and summaries for management review.
• Maintain confidentiality and demonstrate discretion at all times.

Knowledge, Skills, and Abilities:

• Strong understanding of Title 31 regulations, the Bank Secrecy Act, and AML compliance standards.
• Excellent analytical and critical-thinking skills with a high level of attention to detail.
• Ability to identify, analyze, and document compliance issues clearly and effectively.
• Strong written and verbal communication skills.
• Proficiency in Microsoft Office (Excel, Word, Outlook) and familiarity with casino management and player tracking systems.
• Ability to work independently while managing multiple priorities in a fast-paced environment.
• Maintain professionalism and confidentiality in all situations.

Education and Experience:

• Minimum 1–3 years of experience in compliance, auditing, accounting, or casino operations required.
• Prior casino Title 31 or AML compliance experience strongly preferred.

Licensing and Certification Requirements:

• Must be able to obtain and maintain a Colorado Gaming Support License issued by the Colorado Division of Gaming.

An estimated salary for this position would be:

We believe that our people are at the heart of our success. By investing in our team through growth opportunities and robust training programs, we cultivate an environment of loyalty and pride. Our focus on building a talent ecosystem in collaboration with local institutions enables us to ensure that every experience at Monarch reflects the luxury and dedication we stand for. Join us in creating extraordinary experiences that inspire and elevate the spirit of hospitality.