Casino AML/BSA Compliance Specialist
Grand Casino Mille Lacs
Grand Casino Mille Lacs is seeking a Title 31 Compliance Specialist to ensure BSA/AML compliance, monitor transactions, and investigate sources of income for suspicious activity. The role emphasizes CTR/SAR responsibilities, KYC/CDD procedures, and maintaining thorough documentation for audits and regulatory reviews. The candidate will examine transactions, identify reporting triggers for FinCEN, and collaborate with finance and operations to implement robust AML controls. #J-18808-Ljbffr Grand Casino Mille Lacs
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Casino AML/BSA Compliance Specialist in Onamia, MN vacancy
- ...internal career opportunities. The Opportunity The Title 31 Compliance Specialist plays a critical role in ensuring the casino's compliance with Bank Secrecy Act (BSA) regulations and Anti-Money Laundering (AML) guidelines. This role focuses on monitoring, detecting,...SuggestedWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Casino AML/BSA Compliance Specialist. Be the first to apply!
