Compliance Specialist - PT

We’re always looking for talent that believes in having fun. At PENN Entertainment, you’ll get to be a part of an exciting industry, where the days and nights are fast paced. You’ll work with an incredibly diverse set of coworkers driven by their enthusiasm for helping people find and have more fun. You’ll also get to work at a company that cares about your career growth and will help you get the support you need to expand your possibilities.

Initial placement within the salary range is based on an individual's relevant knowledge, skills, and experience. Base salary is just one component of our competitive Total Rewards package, which includes wellness programs designed to support our team members' financial, physical, and mental well-being. Specific benefits—such as day-one medical coverage, 401(k) matching, and annual performance bonus—may vary by position. Paid time off is earned according to the local policy and increases with the length of employment.

Click HERE to discover how we empower team members to grow, thrive, and advance in their careers.

Hollywood Casino Columbus seeks a self-motivated, organized individual to join its Regulatory Compliance team in the entry-level role of part-time Compliance Specialist. This role is focused on ensuring the casino remains compliant with Anti-Money Laundering (“AML”) and Bank Secrecy Act (“BSA”) reporting requirements. The role is on-site at the casino, requires collaboration with established Compliance Specialists, and reports to the casino’s Compliance Officer.

ESSENTIAL DUTIES AND RESPONSIBILITIES

The following and other duties may be assigned as necessary:

• Review daily transaction logs from multiple sources and ensure complete and accurate aggregation of transactions for BSA/AML reporting.
• Maintain an organized set of detailed records and files to document transactions.
• Conduct Title 31 Audits in accordance with property’s established guidelines.
• File Currency Transaction Reports.
• Assist manager with administrative duties, as assigned.
• Maintain strict confidentiality in all departmental and company matters.
• Other duties as assigned.
• Responsible for ensuring compliance with all regulatory compliance within area of responsibility and reporting potential issues to management.
• Participates in continuing education relating to Title 31.
• Assists in implementation of Responsible Gaming.
• Maintains strict confidentiality in all departmental and company matters.

• Must be 21 years of age or older.
• High School Diploma or GED required. 
• Must be proficient in Microsoft applications (Word, Excel, Outlook).
• Must have excellent organization and communication skills (oral and written).
• Ability to add, subtract, multiply and divide.
• Ability to accurately type 25+ words a minute.
• Must have the ability to interact with colleagues and resolve problems and conflicts in a diplomatic and tactful manner.
• Must be able to work both independently and in a group setting.

We’ve grown to become the leading provider of integrated entertainment, sports content, and casino gaming experiences thanks to our 43 destinations across North America, online sports betting and iCasino via ESPN BET™ and theScore Bet Sportsbook and Casino®.

Being an industry leader means more than being a purveyor of fun. We are also committed to values like diversity and sustainability — for our community, our team members, our vendors, and our planet. 

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Equal Opportunity Employer