AML & Title 31 Compliance Analyst
Gila River Gaming Enterprises
Gila River Gaming Enterprises in Chandler, AZ seeks a Regulatory Compliance Specialist to support Title 31 and AML compliance. You will assist with audits, training materials, and timely reporting to management. You will review CTRCs and SARCs, stay current with federal AML requirements, and help implement training programs across departments while maintaining accurate records. Required: High School Diploma or GED, 2 years of regulatory compliance experience; Associate’s degree preferred. #J-18808-Ljbffr Gila River Gaming Enterprises
Vacancy posted 7 hours ago
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