Generally, compliance officer candidates should have education beyond high school a bachelor's degree in business, criminal justice or related fields are preferred. Qualifications for the job vary by casino. The reporting thresholds drop to $5,000 if the casino suspects or knows that a player has criminal designs, breaks $5,000 or more into pieces to avoid the reporting triggers, or lacks a legitimate purpose in moving the money. Federal law requires casinos to report transactions, such as bets, payouts, buying or turning in chips and markers, that involve more than $10,000.

Compliance officers run programs and follow laws to keep such individuals from funneling ill-gotten and tainted funds through casinos.

Keeping Out Dirty MoneyĬasinos must guard against becoming unwitting participants in criminal or terrorist enterprises. The position also involves monitoring the electronic imaging, video surveillance and other tools that detect potential cheaters. Compliance officers test slot machines and other computer-run games before and after installation to guard against tampering. For example, guidelines tell poker dealers when and how to shuffle card decks and what constitutes a winning bet at the craps table. Compliance officers watch players and dealers and review reports to ensure casinos follow minimum internal control standards - the procedures and rules of games.

Casino count team uniforms