Title 31 Auditor
$14.25 - $19/hr
Title: Title 31 Auditor Duration: 6 months Location: Las Vegas, Nevada Required Minimum Qualifications: * Bachelor's degree or equivalent gaming/banking industry experience * Working knowledge of ...
Title 31 Auditor
$14.25 - $19/hr
Title: Title 31 Auditor Duration: 6 months Location: Las Vegas, Nevada Required Minimum Qualifications: * Bachelor's degree or equivalent gaming/banking industry experience * Working knowledge of ...
Company Description The Senior Manager - Title 31 Compliance is responsible overseeing the organization's Bank Secrecy Act (BSA) / Title 31 compliance program within a casino and gaming environment.
Company Description The Senior Manager - Title 31 Compliance is responsible overseeing the organization's Bank Secrecy Act (BSA) / Title 31 compliance program within a casino and gaming environment.
The Senior Manager - Title 31 Compliance is responsible overseeing the organization's Bank Secrecy Act (BSA) / Title 31 compliance program within a casino and gaming environment. This role ensures ...
The Senior Manager - Title 31 Compliance is responsible overseeing the organization's Bank Secrecy Act (BSA) / Title 31 compliance program within a casino and gaming environment. This role ensures ...
The Title 31 Analyst I focuses on ensuring compliance with applicable laws, regulations, procedures, and best practices related to the Bank Secrecy Act (BSA) and anti-money laundering (AML) efforts.
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The Title 31 Analyst I focuses on ensuring compliance with applicable laws, regulations, procedures, and best practices related to the Bank Secrecy Act (BSA) and anti-money laundering (AML) efforts.
New
Apply Early
Compliance Auditor (Title 31)
Gardena, CA · On-site
Maintain the annual Title 31 training online program reports to ensure all employees have continual training as per compliance regulations. Responsibilities Qualification Requirements: * Ability to ...
Compliance Auditor (Title 31)
Gardena, CA · On-site
Maintain the annual Title 31 training online program reports to ensure all employees have continual training as per compliance regulations. Responsibilities Qualification Requirements: * Ability to ...
Compliance Auditor (Title 31)
Gardena, CA · On-site
$22/hr
Maintain the annual Title 31 training online program reports to ensure all employees have continual training as per compliance regulations. Responsibilities Qualification Requirements: * Ability to ...
Compliance Auditor (Title 31)
Gardena, CA · On-site
$22/hr
Maintain the annual Title 31 training online program reports to ensure all employees have continual training as per compliance regulations. Responsibilities Qualification Requirements: * Ability to ...
Maintain the annual Title 31 training online program reports to ensure all employees have continual training as per compliance regulations. Qualification Requirements: * Ability to function within a ...
Maintain the annual Title 31 training online program reports to ensure all employees have continual training as per compliance regulations. Qualification Requirements: * Ability to function within a ...
Compliance Manager
Jackpot, NV · On-site
$50K/yr
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
Compliance Manager
Jackpot, NV · On-site
$50K/yr
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
Compliance Manager
Jackpot, NV · On-site
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
Compliance Manager
Jackpot, NV · On-site
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
Ensure Title 31 Compliance; to include thorough auditing of daily Title 31 paperwork, accurate and timely submissions of FinCEN filings, issuance and tracking of departmental exception reports ...
First Council Compliance Officer $15.00 hour
Newkirk, OK · On-site
$15/hr
Observe Title 31 activities and compliance with applicable controls, laws, policies, and regulations. Maintains accurate, detailed records of matters relating to compliance with Title 31 activity.
First Council Compliance Officer $15.00 hour
Newkirk, OK · On-site
$15/hr
Observe Title 31 activities and compliance with applicable controls, laws, policies, and regulations. Maintains accurate, detailed records of matters relating to compliance with Title 31 activity.
Minimizes regulatory risk of IRS fines and penalties by maintaining the Title 31 Compliance program so as to ensure the highest level of team member awareness, accurate capturing of currency ...
Minimizes regulatory risk of IRS fines and penalties by maintaining the Title 31 Compliance program so as to ensure the highest level of team member awareness, accurate capturing of currency ...
Minimizes regulatory risk of IRS fines and penalties by maintaining the Title 31 Compliance program so as to ensure the highest level of team member awareness, accurate capturing of currency ...
Minimizes regulatory risk of IRS fines and penalties by maintaining the Title 31 Compliance program so as to ensure the highest level of team member awareness, accurate capturing of currency ...
Minimizes regulatory risk of IRS fines and penalties by maintaining the Title 31 Compliance program so as to ensure the highest level of team member awareness, accurate capturing of currency ...
Minimizes regulatory risk of IRS fines and penalties by maintaining the Title 31 Compliance program so as to ensure the highest level of team member awareness, accurate capturing of currency ...
Minimizes regulatory risk of IRS fines and penalties by maintaining the Title 31 Compliance program so as to ensure the highest level of team member awareness, accurate capturing of currency ...
Minimizes regulatory risk of IRS fines and penalties by maintaining the Title 31 Compliance program so as to ensure the highest level of team member awareness, accurate capturing of currency ...
Title 31 information
See salary details
$39K - $40.8K
2% of jobs
$40.8K - $42.5K
5% of jobs
$42.5K - $44.3K
3% of jobs
$44.3K - $46.1K
5% of jobs
$46.1K - $47.9K
3% of jobs
$47.9K - $49.6K
5% of jobs
$50.1K is the 25th percentile. Wages below this are outliers.
$49.6K - $51.4K
3% of jobs
$51.4K - $53.2K
4% of jobs
$53.2K - $55K
0% of jobs
$55K - $56.7K
15% of jobs
The median wage is $56.8K / yr.
$56.7K - $58.5K
54% of jobs
$39K
$53.8K
$58.5K
How much do title 31 jobs pay per year?
As of Jul 6, 2026, the average yearly pay for title 31 in the United States is $53,845.00, according to ZipRecruiter salary data. Most workers in this role earn between $51,000.00 and $57,000.00 per year, depending on experience, location, and employer.
What are the key skills and qualifications needed to thrive as a Title 31 Compliance Officer, and why are they important?
To thrive as a Title 31 Compliance Officer, you need a solid understanding of anti-money laundering (AML) regulations, strong analytical skills, and experience in financial compliance, often supported by a relevant degree or certifications such as CAMS. Familiarity with compliance management systems, transaction monitoring software, and reporting tools is typically required. Attention to detail, integrity, and effective communication are essential soft skills for success in this role. These skills are vital for ensuring regulatory compliance, identifying suspicious activity, and protecting financial institutions from legal and reputational risks.
What is the difference between Title 31 vs Bank Teller?
| Aspect | Title 31 | Bank Teller |
|---|---|---|
| Required Credentials | Banking or finance-related certifications, sometimes a high school diploma | High school diploma or equivalent; on-the-job training |
| Work Environment | Financial institutions, banks, credit unions | Bank branches, retail banking settings |
| Employer & Industry Usage | Financial industry, regulated by banking authorities | Retail banking, customer service in banks |
| Common Search & Comparison | Title 31 vs Bank Teller |
Title 31 and Bank Teller roles both operate within the banking industry, often requiring similar credentials and working in bank branches. While Title 31 may involve compliance and regulatory tasks, Bank Tellers focus on customer service and transactions. Both roles are essential in banking operations and are frequently compared by job seekers exploring banking careers.
What are Title 31 jobs?
Title 31 jobs refer to positions related to the enforcement and compliance of Title 31 of the United States Code, which covers anti-money laundering (AML) regulations and financial crime prevention, especially in casinos and other financial institutions. Professionals in Title 31 roles are responsible for ensuring that organizations comply with federal regulations, perform due diligence, report suspicious activities, and maintain proper record-keeping. These jobs are common in the gaming, banking, and financial services industries, and play a critical role in preventing financial crimes.
What are some of the common challenges encountered when working in a Title 31 compliance role within a casino or gaming environment?
Professionals working in Title 31 compliance roles often face the challenge of staying current with frequently updated federal regulations and ensuring that all employees are properly trained in anti-money laundering (AML) procedures. Additionally, balancing the need for thorough documentation with the fast-paced nature of casino operations can be demanding. Successful Title 31 specialists collaborate closely with operations, security, and legal teams to ensure all transactions are monitored and reported accurately, helping the organization avoid significant regulatory penalties. Strong attention to detail and effective communication skills are essential in this role.
More about Title 31 jobs
What job categories do people searching Title 31 jobs look for? The top searched job categories for Title 31 jobs are:
Job description
Company Description
Infojini Consulting is a full service IT consulting, services, and staffing firm with offices in Linthicum Heights ,Maryland, Washington, DC and Mumbai, India.
Infojini Consulting is recognized as one of the fastest growing IT services and software development Companies. With a partnership of all major technology vendors, Infojini Consulting has built a strong Government and commercial customer base including fortune 100 companies and most state and federal agencies such as State of North Carolina, State of South Carolina, State of Maryland, State of California, State of Pennsylvania, State of Virginia, State of Washington and many others.
Infojini Consulting is an equal opportunity employer and considers all qualified individuals for employment irrespective of their race, gender, age, color, sexual orientation. We offer an excellent compensation package
Job Description
Job Details:
Title: Title 31 Auditor
Duration: 6 months
Location: Las Vegas, Nevada
Required Minimum Qualifications:Â
- Bachelor's degree or equivalent gaming/banking industry experience
- Working knowledge of Title 31 audit regulations and requirements
- Knowledge of computer software; MS Excel, Word, Access
- General knowledge of Sarbanes Oxley
- Must be able to obtain a Gaming Card
- Ability to uphold and demonstrate the highest level of integrity in all situations and recognize standards required by a regulated businessÂ
Desired:
- Knowledge of Gaming systems is preferred
Qualifications
Bachelor's degree or equivalent gaming/banking industry experience
Additional Information
Title 31 audit, Sarbanes Oxley, Knowledge of Gaming systems
About Infojini
Sourced by ZipRecruiter
Infojini Consulting is a full service IT consulting, services, and staffing firm with offices in Linthicum Heights ,Maryland, Washington, DC and Mumbai, India. Infojini Consulting is recognized as one of the fastest growing IT services and software development Companies. With a partnership of all major technology vendors, Infojini Consulting has built a strong Government and commercial customer base including fortune 100 companies and most state and federal agencies such as State of North Carolina, State of South Carolina, State of Maryland, State of California, State of Pennsylvania, State of Virginia, State of Washington and many others.
Industry
Recruiting and staffing services
Company size
51 - 200 Employees
Headquarters location
Columbia, MD, US
Year founded
2006