Regional BSA/AML Compliance Analyst
Bally's
Bally's Lincoln, RI is seeking a seasoned BSA/AML Compliance professional to oversee the day‑to‑day operation of the program for its Rhode Island properties, ensuring effective identification, investigation, and remediation of issues. Candidates must have at least 5 years in compliance, 2+ years in BSA/AML/SAR, a bachelor’s degree, and strong writing and organizational skills; willingness to travel as required. #J-18808-Ljbffr Bally's
Vacancy posted 3 days ago
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