BSA/AML Compliance Auditor
Bally's Interactive
Bally's Interactive is seeking a detail-oriented Compliance Auditor to perform BSA/AML audits across the organization. You will leverage internal tracking software to identify compliant processes and investigate transactions for potential SARs, while preparing CTRs for review by management. You will maintain meticulous records and collaborate with internal/external auditors and regulatory personnel to ensure strict adherence to laws and internal controls. #J-18808-Ljbffr Bally's Interactive
Vacancy posted 3 days ago
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