Employee benefits are available for all qualifying full-time employees after 90 days including: paid time off, medical and dental insurance, and 401K benefits. Bay 101 provides PPE for staff to include: masks, gloves, face shields, and sanitizer at every table.Ĭompensation is $22.00 hourly, DOE. They are not intended to be construed as an exhaustive list of all responsibilities, duties and skills required of the position.īay 101 ensures your safety during COVID-19. The above statements are intended to describe the general nature and level of work being performed in this position. Adhere to Bay 101 Policies and Procedures.Obtain a work permit from the City of San Jose Police Department.Computer literacy and ability to use: Microsoft Word, Excel, Power Point, and email.Excellent reading, writing, and verbal communication in English.Must have ability to work in strict confidence.Ability to take on special projects as needed.Work closely with other departments to develop or revise procedures to ensure adherence to regulatory compliance.Advise and prepare reports for internal controls.Research and carry out projects that follow local, state, and federal regulations, laws, and / or ordinances.Conduct Title 31 training for new hires and / or refresher courses for employees.Perform follow up reports and audit findings with Compliance Manager and Senior Analyst.Review and evaluate the FinCEN and BSA e-filings (FinCEN, BSA/AML knowledge is preferred).Creates and performs sample audits to inspect operations.

Maintain report logs and record tracking data.Generate reports and identifies patterns in customer transactions.

Filter, review and analyze data from multiple departments such as: Cage, Accounting, Countroom, Table Games, and more.

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