BSA/AML Compliance Investigator
Grand Casino Mille Lacs
Grand Casino Mille Lacs in Onamia, MN seeks a Title 31 Compliance Specialist to ensure BSA/AML program effectiveness, oversee customer due diligence (CDD) and know your customer (KYC) procedures, and investigate sources of funds for potentially illicit activity. Responsibilities include examining transactions for CTR/SAR compliance, identifying reportable activity to FinCEN, maintaining audit-ready records, and coordinating with Finance and Operations to apply policies consistently. #J-18808-Ljbffr Grand Casino Mille Lacs
Vacancy posted 5 days ago
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