Casino Cage

Infojini Consulting is a full service IT consulting, services, and staffing firm with offices in Edison, NJ.

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

Casino Cage and/or auditing experience required

Knowledge of Word, Excel, and Powerpoint required.
• Project Management for monthly and quarterly testing required by the Gaming Control Board
• Responsible for certain regular submissions to the Gaming Control Board
• Management of deadlines and milestones on department projects
• Audit and review of transactional and non-transactional data in relation to title 31 Anti-money laundering reviews for Caesars Palace
• Navigation and use of various casino systems to obtain information to assist with AML reviews
• Management of received subpoenas including document attainment and distribution
• Compliance Liaison - Internally as needed
• General filing and document retention
• Other duties as assigned

Mandatory:

Casino Cage and/or auditing experience required.
Gaming Licences Required

Desired:

Regulatory Compliance

CLV Allowances
R&S MTL Audit/Monthly BWR (Shared)
Marker Audit (Shared)
Key Inventory (Shared)
Subpoenas
KYC Metrics (Numbers for RCO quarterly meeting)
Monthly SARs
Salon Patron Log/Private Gaming Activity Log Audit
OFAC/Veridocs Tracking
LET Walk (Shared)
Slot Interface (Shared)
Cage Count (Shared)

AML

Completing RCO form and gathering the required information for my back-up to send to the KYC group.
Emailing Host to request a casino host form and/or obtain required information that the KYC group is requesting to complete investigation.
AML Remedial Tracking
AML New Hire Tracking
Email departments for follow- ups on Training
Check the Handwritten test received from the department for a 100% accuracy
ERM Reports- TTO Report and Credit Report
Checking the $300K and Over Daily Cash-in Limit in RA
Enter KYC responses received into our KYC spreadsheet
Enter priority messages in CMS( To obtain information requested by the KYC group)
Banned Report
Player Results (Compare it with our KYC spreadsheet and check for any new patrons that hit our property thresholds)
Far East Tracking( Compare Far East spreadsheet with our KYC spreadsheet for any new patrons that hit our property thresholds)
Salon Patron Logs (Compare to our KYC spreadsheet and add patron to our KYC spreadsheet if required or put a comment if patron has been previously KYC’d. Sent to Tina,Marlon,John, Perry, and Rita every month)
Track Conversation with patrons (Pending, if behavior continues, and completed)

All your information will be kept confidential according to EEO guidelines.