Compliance Auditor

Treasure Island Resort & Casino

job description



* Pay Rate *

This position is included in Pay Group D with a starting pay range of $19.00-$21.00 an hour.

SUMMARY: Maintain time sensitive, confidential information of guest and IRS documentation. Reconcile assigned compliance, revenue, and cost center paperwork.

- Examine, prepare and maintain time sensitive, confidential documents required for filings

- Communicate internal control problems to management

- Audit and create daily MTL’s, TML’s, W2G, CTRCand file SARC, for Bank Secrecy Act, Title 31

- Utilize all available information to track and report errors and unusual activity or transactions

- Communicate exceptions to gaming departments and log for quarterly CTR meetings

- Prepare tax request for guests and other agencies

- Review daily and monthly audits on taxable jackpots and withholding

- Facilitate external reviews by outside governmental agencies

- Assist in record retention and destruction



- 2 year degree in Accounting; or a combination of equivalent experience and/or education

- High attention to detail and accuracy

- Strong computer skills Microsoft Office (Word, Excel and Outlook) and Windows XP

- High level organizational skills and ability to adapt quickly to changing priorities

- Excellent problem solving skills

- Above average math skills


- Previous casino and Title 31 experience

~ Four reasons why our Team Members have chosen to stick around for 20+ years!~

o The People – amazing to work with and to take care of.

o The Benefits – affordable health coverage, no cost on-site clinic, 401(k) and match and so much more.

o The Career – well-paying opportunities to develop and grow with or without a degree.

o The Little Things – Length of Service Award, Team Member of the Month (WAVE of Excellence) Program, random free meals & ice cream, Holiday food vouchers, Team Member parties, discounts on fuel at Dakota Station, discounts throughout the property and more!

NOTE: A Resume is required for this job.


contact information

business: Treasure Island Resort & Casino
address: 5734 Sturgeon Lake Rd.
Welch, MN 55089
phone: 651-388-6300 (Call Now)